Sanatherm Heizungssysteme AG in Liquidation
Company Overview
Previous Company Names
- Sanatherm Heizungssysteme AG
Management
Susanne Pianaro-Behle
Dübendorf
Member of the board
Individual signing authority
Claudio Pianaro
Dübendorf
Chairperson of the board + liquidator
Individual signing authority
Jean-Marc Bertschy
Zug
Chairperson of the board
Individual signing authority
Lorenz Friedli
Zürich
Member of the board
Individual signing authority
Hans Rufer
Zürich
Member of the board
Individual signing authority
Claudio Pianaro
Zürich
Member of the board
Individual signing authority
Susanne Pianaro-Behle
Zürich
Member of the board
Individual signing authority
Walter Winz
Dübendorf
Member of the board
Without signing authority
Claudio Pianaro
Zürich
Chairperson of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13595 | 26.03.2024 | 63 | 02.04.2024 | 1005997779 |
| 2 | 18667 | 06.06.2012 | 111 | 11.06.2012 | 6713294 |
| 3 | 24065 | 29.08.2005 | 170 | 02.09.2005 | 20/3001462 |
| 4 | 21244 | 09.08.2001 | 156 | 15.08.2001 | 6265 |
| 5 | 26600 | 01.12.1999 | 238 | 07.12.1999 | 8270 |
| 6 | 12047 | 06.06.1997 | 110 | 12.06.1997 | 4044 |
| 7 | 20945 | 12.10.1994 | 203 | 19.10.1994 | 5742 |
| 8 | 18933 | 22.09.1993 | 194 | 06.10.1993 | 5222 |
| 9 | 4948 | 13.03.1992 | 58 | 25.03.1992 | 1340 |
| 10 | 988 | 21.01.1992 | 20 | 31.01.1992 | 453 |
Company Purpose
Planung und Installation von Heizungsanlagen, Kauf, Verkauf und Produktion von Heizungsmaterial, Kauf, Verkauf und Verwaltung von Immobilien; kann sich an anderen Unternehmen beteiligen.