Reports for Bosch Thermotechnik AG
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About Bosch Thermotechnik AG
- Bosch Thermotechnik AG is currently active and the industry «Trading with various goods». The legal headquarters are in Pratteln.
- The management of the company Bosch Thermotechnik AG consists of 9 persons. The foundation of the company took place on 12.07.1990.
- The most recent commercial register change was made on 08.11.2024. You can find all changes under «Notifications».
- Bosch Thermotechnik AG is registered in the Canton of BL under the UID CHE-101.741.401.
- There are 3 other active companies registered at the same address. These include: Buderus-Stiftung zur Förderung des Heizungsgewerbes, K. Schweizer AG, Zweigniederlassung Pratteln, Personalwohlfahrtsstiftung der Buderus Heiztechnik AG.
Management (9)
newest board members
newest authorized signatories
Thomas Jetzer,
Jörg Benz,
Stefan Thiel,
Ute Tanja Lepple,
Jean-Pierre Oppliger
Commercial register information
Entry in the commercial register
12.07.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pratteln
Commercial Registry Office
BL
Commercial register number
CH-280.3.914.361-6
UID/VAT
CHE-101.741.401
Sector
Trading with various goods
Purpose (Original language)
Der Zweck der Gesellschaft ist der Handel mit Erzeugnissen der Heizungs-, Lüftungs-, Klima- und Sanitärtechnik sowie mit Photovoltaikanlagen und anderen Industrieerzeugnissen und deren Vertretung sowie die Erbringung von Dienstleistungen in diesem Bereich. Die Gesellschaft kann im Rahmen dieses Gesellschaftszweckes Zweigniederlassungen errichten und weitere Betriebsstätten eröffnen und betreiben, Tochtergesellschaften gründen und sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 11.08.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | 28.07.2004 | 10.08.2020 | |
| Balmer-Etienne AG Bern | Bern | <2004 | 27.07.2004 | |
Other company names
Past and translated company names
- Bosch Termotecnica SA
- Bosch Thermotechnique SA
- Buderus Heiztechnik AG
- Buderus technique de chauffage SA
- Buderus tecnica riscaldamento SA
- Buderus Heiztechnik Holding AG
- Scheitlin Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bosch Thermotechnik AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006173957, Commercial Registry Office Basel-Landschaft, (280)
Bosch Thermotechnik AG, in Pratteln, CHE-101.741.401, Aktiengesellschaft (SHAB Nr. 129 vom 05.07.2024, Publ. 1006077134).
Eingetragene Personen neu oder mutierend:
Jetzer, Thomas, von Rothenburg, in Cham, mit Kollektivprokura zu zweien.
Publication number: HR02-1006077134, Commercial Registry Office Basel-Landschaft, (280)
Bosch Thermotechnik AG, in Pratteln, CHE-101.741.401, Aktiengesellschaft (SHAB Nr. 98 vom 23.05.2024, Publ. 1006038075).
Statutenänderung:
17.06.2024.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder in einer Form, die den Nachweis durch Text ermöglicht, an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1006038075, Commercial Registry Office Basel-Landschaft, (280)
Bosch Thermotechnik AG, in Pratteln, CHE-101.741.401, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2023, Publ. 1005859082).
Ausgeschiedene Personen und erloschene Unterschriften:
Uhlmann, Markus, von Trub, in Rothrist, mit Kollektivprokura zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.