E. Schäfer Bau AG
Company Overview
Previous Company Names
- M. & R. Schlatter AG, Bauunternehmung
Management
Christian Salz
Zeiningen
Member of the board
Joint signing authority (any two to sign)
Walter Herzog
Birmenstorf
Limited joint signing authority (any two to sign)
André Crelier
Obersiggenthal
Joint signing authority (any two to sign)
Philip Funk
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Frank Schäfer
Regensberg
Member of the board
Joint signing authority (any two to sign)
Andrea Schmid-Wehrli
Baden
Limited joint signing authority (any two to sign)
Miriam Sommerhalder
Wettingen
Limited joint signing authority (any two to sign)
Fritz Knecht
Kaisten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marco Emmanuello
Wettswil am Albis
Joint signing authority (any two to sign)
Martin Zimmermann
Ehrendingen
Limited joint signing authority (any two to sign)
Martina Schumacher
Obersiggenthal
Limited joint signing authority (any two to sign)
Luca Cioni
Wettingen
Joint signing authority (any two to sign)
Joachim Lorch
Killwangen
Joint signing authority (any two to sign)
Guido Moser
Baden
Member of the board
Joint signing authority (any two to sign)
Robert Fechtig
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Fritz Knecht
Baden
Managing member of the board
Joint signing authority (any two to sign)
Alfons Frei
Oberehrendingen
General manager
Joint signing authority (any two to sign)
Brigitte Steimer
Würenlos
Limited joint signing authority (any two to sign)
Beat Giger
Baden
Limited joint signing authority (any two to sign)
Lukas Voegele
Baden
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22744 | 28.06.2017 | 126 | 03.07.2017 | 3616649 |
| 2 | 40124 | 10.11.2016 | 222 | 15.11.2016 | 3161759 |
| 3 | 5095 | 08.02.2016 | 29 | 11.02.2016 | 2660447 |
| 4 | 17194 | 15.05.2015 | 95 | 20.05.2015 | 2160197 |
| 5 | 38076 | 06.11.2012 | 219 | 09.11.2012 | 6924524 |
| 6 | 7100 | 18.02.2011 | 39 | 24.02.2011 | 24/6049138 |
| 7 | 10248 | 10.03.2010 | 52 | 16.03.2010 | 23/5543342 |
| 8 | 40908 | 20.10.2009 | 207 | 26.10.2009 | 25/5309438 |
| 9 | 24832 | 01.07.2009 | 128 | 07.07.2009 | 49/5119586 |
| 10 | 9472 | 10.03.2009 | 51 | 16.03.2009 | 28/4926876 |
Company Purpose
Betrieb einer Bauunternehmung mit Hoch- und Tiefbau; Erwerb, Überbauung, Vermietung und Verkauf von Liegenschaften, Kauf und Verkauf von Grundstücken sowie Handel mit Baumaschinen und Baumaterialien; kann sich an anderen Unternehmen beteiligen.