Zehnder Group Produktion Gränichen AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.551.228
Calendar
Date of incorporation:
5/21/1959
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Location:
Gränichen
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Office:
Gränichen
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'900'000.00

Previous Company Names

  • Zehnder-Runtal AG
  • (Zehnder-Runtal SA) (Zehnder-Runtal Ltd)
  • Zehnder Heizkörper AG
  • (Zehnder Radiateurs SA) (Zehnder Radiatori SA)

Management

Male

René Grieder

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Sempach

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Frey

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Seon

Joint signing authority (any two to sign)

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Male

Matthias Hünerwadel

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Bözberg

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Hummel

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Egolzwil

Member of the board

Joint signing authority (any two to sign)

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Male

Jörg Metzger

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Gränichen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Claudia Guarino

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Erlinsbach

Joint signing authority (any two to sign)

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Male

Christoph Strahm

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Sarmenstorf

Joint signing authority (any two to sign)

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Male

Hans-Peter Zehnder

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Meisterschwanden

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Bruno Hunziker

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Aarau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Adrian Zehnder

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Gränichen

Member of the board + deputy manager

Joint signing authority (any two to sign)

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Hans-Jakob Zehnder

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Gränichen

Member of the board

Joint signing authority (any two to sign)

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Erwin Zehnder

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Gränichen

Member of the board

Without signing authority

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Otto Zehnder

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Dürrenäsch

Member of the board

Without signing authority

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Karl Nick

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Uzwil

Manager

Joint signing authority (any two to sign)

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Jürg Schneider

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Aarau

Manager

Joint signing authority (any two to sign)

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Male

Jean-Pierre Grossmann

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Urs Mötteli

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Winterthur

Deputy manager

Joint signing authority (any two to sign)

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Werner Woodtli

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Aarau

Joint signing authority (any two to sign)

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Friedrich von Ballmoos

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Gränichen

Limited joint signing authority (any two to sign)

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Martin Dalla Vecchia

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Bülach

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Oberfeldstrasse 1 5722 Gränichen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11048428.07.202514631.07.20251006399057
2706522.05.202510127.05.20251006342256
3126619.01.20241624.01.20241005942950
41218728.08.202316831.08.20231005827946
5449617.03.20225722.03.20221005432751
61049323.08.202116526.08.20211005278370
7901209.07.202113414.07.20211005249049
8728402.07.202012907.07.20201004930963
9653113.06.201911518.06.20191004653875
10615704.06.201910907.06.20191004647142

Company Purpose

Fabrikation und Verkauf von sowie Handel mit Produkten der Heizungs- und Lüftungsbranche, insbesondere mit Heizkörpern und Zubehören, sowie allgemeiner Maschinen- und Apparatebau; die Gesellschaft kann Lizenzen, Patente und sonstige Immaterialgüterrechte erwerben, verwerten und veräussern, Vertretungen übernehmen, Zweigniederlassungen errichten, Tochtergesellschaften gründen, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten und verwalten.