NEUTHERM AG WIL

Corporation · Wil (SG)

Commercial register

Status
Active
Entered on
Sep 22, 1989
Capital
CHF 250'000, fully paid in
UID
CHE-106.155.305
Registered seat
Wil (SG)

Purpose

Handel mit und Fertigung von Heizungs- und Sanitärbedarfsartikeln sowie Projektierung von Heizungsanlagen. Die Gesellschaft kann sich an andern Unternehmen beteiligen und Liegenschaften erwerben.

Former names
Neutherm AG Wil
Legal form
Corporation
Address
Wilenstrasse 55, 9500 Wil SG, 9500 Wil
CH-ID
CH32030305216
Statutes
Sep 21, 1989, Nov 20, 2008

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Member of the board of directors · sole signature · citizen of Vilters-Wangs, Rickenbach bei Wil (Rickenbach TG)

Former officers (15)

Member of the board of directors · sole signature · citizen of Vilters, Schwarzenbach (Jonschwil)

until Feb 3, 1994
Häne Treuhand AG

Auditor · Wil SG

until Aug 12, 1998

Member of the board of directors · sole procuration · citizen of Vilters, Wil SG

until Jan 22, 1997

Auditor · citizen of Bürglen TG, Frauenfeld

until Aug 24, 1998

Chair of the board of directors · sole signature · citizen of Vilters, Schwarzenbach (Jonschwil)

until Feb 13, 1998

Member of the board of directors · sole signature · citizen of Vilters, Schwarzenbach (Jonschwil)

until Mar 10, 2000

Member of the board of directors · Managing director · sole signature · citizen of Vilters, Arnegg (Gossau SG)

until Feb 13, 1998

Member of the board of directors · sole signature · citizen of Vilters-Wangs, Schwarzenbach SG (Jonschwil)

until Aug 5, 2013

Member of the board of directors · sole signature · citizen of Vilters, Schwarzenbach (Jonschwil)

until Aug 5, 2009

Chair of the board of directors · Managing director · sole signature · citizen of Vilters, Arnegg (Gossau SG)

until Mar 10, 2000

Auditor · citizen of Bürglen TG, Frauenfeld

until Dec 1, 2008

joint signature by two · citizen of Klosters-Serneus, Fischingen

until Apr 23, 1991

joint signature by two · citizen of Wattenwil, Fischingen

until Apr 23, 1991

sole procuration · citizen of Klosters-Serneus, Fischingen

until Feb 13, 1998

sole procuration · citizen of Wattenwil, Fischingen

until Feb 13, 1998