René Hugentobler AG

Corporation · Wil (SG)

Commercial register

Status
Active
Entered on
Jul 4, 1989
Capital
CHF 100'000
UID
CHE-106.480.260
Registered seat
Wil (SG)
Canton
St. Gallen

Purpose

Erstellung von Heizungs- und Sanitäranlagen inkl. der dazugehörigen Serviceleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

Former names
Neutherm Service AG Wil
Legal form
Corporation
Address
Mettlenstrasse 9, 9523 Züberwangen
CH-ID
CH32030302133
Statutes
Jul 3, 1989, Nov 14, 1997, Jun 19, 1998, Oct 29, 2012
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

René Hugentobler

Chair of the board of directors · sole signature · citizen of Amlikon-Bissegg und Braunau, Züberwangen (Zuzwil (SG))

Remo Hugentobler

Member of the board of directors · sole signature · citizen of Braunau, Istighofen (Bürglen (TG))

since Jan 4, 2023
Former officers (10)
René Hugentobler

Member of the board of directors · no signing authority · citizen of Amlikon, Schwarzenbach (Jonschwil)

until Feb 3, 1994
Beat Schlegel

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

until Jul 30, 1998
Häne Treuhand AG

Auditor · Wil SG

until Jul 30, 1998
Markus Schlegel

Member of the board of directors · joint signature by two · citizen of Vilters, Wil SG

until Jan 22, 1997
Häseli Treuhand AG

Auditor · Wil SG

until Nov 16, 2012
René Hugentobler

Member of the board of directors · sole signature · citizen of Braunau und Amlikon-Bissegg, Züberwangen (Zuzwil SG)

until Jan 4, 2023
René Hugentobler

Member of the board of directors · joint signature by two · citizen of Braunau und Griesenberg, Schwarzenbach (Jonschwil)

until Dec 2, 1997
René Hugentobler

Member of the board of directors · joint signature by two · citizen of Braunau und Griesenberg, Züberwangen (Zuzwil SG)

until Jul 30, 1998
René Hugentobler

Member of the board of directors · sole signature · citizen of Braunau und Griesenberg, Züberwangen (Zuzwil SG)

until Sep 17, 2001
Markus Schlegel

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

until Jul 30, 1998

Register notices

  1. Jan 4, 2023 · Change

    No. 1005643894

    New officers
    Remo Hugentobler · Member of the board of directors · sole signature
    Officers who left
    René Hugentobler · Member of the board of directors · sole signature
    Published text

    Eingetragene Personen neu oder mutierend: Hugentobler, René, von Braunau und Amlikon-Bissegg, in Züberwangen (Zuzwil (SG)), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Braunau und Amlikon-Bissegg, Mitglied des Verwaltungsrates, mit Einzelunterschrift]; Hugentobler, Remo, von Braunau, in Istighofen (Bürglen (TG)), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

Trademarks

Wärmling

No. 857008 · Classes 11, 35, 37

protected until Apr 22, 2036
Figurative mark

No. 853427 · Classes 11, 35, 37

protected until Apr 22, 2036

Holder of 2 trademarks, 2 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.