A. Schwarz AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.274.730
Calendar
Date of incorporation:
1/11/2001
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Location:
Murgenthal
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Office:
Murgenthal
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Legal Form:
limited or corporation
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Capital:
CHF 540'000.00

Management

Male

Alfred Degen

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Thürnen

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Brunschwig

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Israel Schwarz

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Jerusalem, IL

Vice-chairperson of the board

Joint signing authority (any two to sign)

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David Schwarz

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Gateshead (GB)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Liebi

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Langenthal

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Livio Bernasconi

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Riedholz

Member of the board

Joint signing authority (any two to sign)

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Ulrich Berger

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Reinach BL

Limited joint signing authority (any two to sign)

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Roland Bühler

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Rheinfelden

Limited joint signing authority (any two to sign)

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Male

Roland Bühler

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Grenzach-Wyhlen, DE

Managing member of the board

Joint signing authority (any two to sign)

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Hans Rhyner-Danz

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Stettlen

Limited joint signing authority (any two to sign)

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Alfred Grüninger

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Hägendorf

Member of the board

Joint signing authority (any two to sign)

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Hans Rhyner

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Stettlen

Member of the board

Joint signing authority (any two to sign)

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Hans Rhyner

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Kerzers

Joint signing authority (any two to sign)

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David Schwarz

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Jerusalem

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Güterstrasse 1 4853 Murgenthal

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1254514.02.20243419.02.20241005964781
2530213.05.20199416.05.20191004631623
3448603.05.20188808.05.20184217945
4138504.02.20162709.02.20162656129
5627701.07.201512706.07.20152251481
6486721.05.20159927.05.20152171387
7546527.05.201410402.06.20141532003
8177611.02.20143114.02.20141347525
9583511.07.200813717.07.20081/4579300
10970820.12.200525127.12.20051/3166470

Company Purpose

Vermietung, Verwaltung und Handel bezüglich Liegenschaften im In- und Ausland sowie Erfüllung von mit diesem Zweck zusammenhängenden Koordinations-, Finanzierungs- und Managementaufgaben; kann sich an anderen Unternehmungen mit gleichem oder ähnlichem Zweck beteiligen oder solche Unternehmungen übernehmen, Zweigniederlassungen und Tochtergesellschaften errichten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.