Company

Arbonia is a focused building components supplier with two divisions that are active in the areas of heating, ventilation, and air-conditioning and interior doors. Its main production sites are located in Switzerland, Germany, the Czech Republic, Poland, Serbia, Russia, Italy, Belgium, and the Netherlands.

HVAC Division Doors Division

About Arbonia

Company   

Arbonia AG

Branch    Construction supplies industry
Founding    1874
Headquarters   Arbon (CH)
Management   Alexander von Witzleben, executive Chairman
Employees    Around 6400
Net revenues   CHF 1186.2 million in 2021
Products    Indoor climate (heating, ventilation and air conditioning)
Interior doors made of wood and glass
Brands

Arbonia, Baduscho, Brugman, Cicsa, Garant, Invado, Kermi, Koralle, Prolux, 
Prüm, RWD Schlatter, Sabiana, Superia, Termovent, Tecna, Vasco

 

Group structure

Organisational Regulations as of 26 November 2019

The Organisational Regulations are issued on the basis of Art. 716b of the Swiss Code of Obligations and Art. 15 of the Articles of Association of Arbonia AG. The regulations govern the constitution, the passing of resolutions as well as the duties and powers of the various management bodies and committees (including the Board of Directors, the Executive Board, the Divisional Management Boards, the Corporate Functions and the Executive Boards).

Download Organisational Regulations (German) 

More about Corporate Governance

The Board of Directors

By resolution of the Annual General Meeting of 22 April 2022, Arbonia Board members Alexander von Witzleben (Executive Chairman), Peter Barandun (Vice chairman), Peter E. Bodmer, Heinz Haller, Markus Oppliger, Michael Pieper, Thomas Lozser and Dr Carsten Voigtländer were re-elected for a term of office of one year.

Alexander von Witzleben
Executive Chairman

CV

Peter Barandun
Vice Chairman

CV

Peter E. Bodmer
Member

CV

Markus Oppliger
Member

CV

Heinz Haller
Member of the Board

CV

Michael Pieper
Member

CV

Thomas Lozser
Member

CV

Dr. Carsten Voigtländer
Member

CV

The Group Management

Arbonia's Group Management consists of the CFO Daniel Wüest and the two divisional CEOs Alexander Kaiss (HVAC) and Claudius Moor (Doors).

Daniel Wüest
Arbonia Group CFO

CV

Alexander Kaiss
CEO HVAC Division

CV

Claudius Moor
CEO Doors Division

CV

Contact

Do you have any questions or suggestions?

We look forward to hearing from you. 

Get in touch

Arbonia AG

Amriswilerstrasse 50

9320 Arbon

Switzerland

+41 71 447 41 41

holding@arbonia.com