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.
| Company | Arbonia AG |
| Branch | Construction supplies industry |
| Founding | 1874 |
| Headquarters | Arbon (CH) |
| Management | Alexander von Witzleben, executive Chairman |
| Employees | Around 6500 |
| Net revenues | CHF 1202.1 million in 2022 |
| Products | Indoor climate (heating, ventilation and air conditioning) Interior doors made of wood and glass |
| Brands | Arbonia, Baduscho, Brugman, Cicsa, Cirelius, Garant, Invado, Kermi, Koralle, |
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).
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.
Arbonia's Group Management consists of the CFO Daniel Wüest and the two divisional CEOs Alexander Kaiss (HVAC) and Claudius Moor (Doors).
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