Schäfer Holzbautechnik AG
Company Overview
Previous Company Names
- Holzbau AG Aarau
Management
Hans Jörg Steiner
Küttigen
Managing member of the board
Joint signing authority (any two to sign)
Matthias Becker
Möriken-Wildegg
Chairperson of the board
Joint signing authority (any two to sign)
Urs Aebi
Villmergen
Member of the board
Joint signing authority (any two to sign)
Gabriela Stirnemann
Gränichen
Joint signing authority (any two to sign)
Peter Andreas Steiner
Gontenschwil
Member of the board
Joint signing authority (any two to sign)
Denise Labhart
Dintikon
Member of the board
Joint signing authority (any two to sign)
Andreas Treier
Oberhof
Joint signing authority (any two to sign)
Beatrice Rüttimann
Fahrwangen
Limited joint signing authority (any two to sign)
Isabelle Schiess
Wettingen
Limited joint signing authority (any two to sign)
Romino Steiner
Suhr
Limited joint signing authority (any two to sign)
Leila Weibel
Dintikon
Limited joint signing authority (any two to sign)
Hans Jörg Steiner
Suhr
Managing member of the board
Joint signing authority (any two to sign)
Peter Schaufelberger
Holziken
General manager
Joint signing authority (any two to sign)
Bruno Koller
Dottikon
Limited joint signing authority (any two to sign)
Severin Furter
Dottikon
Member of the board
Joint signing authority (any two to sign)
Niklaus Widmer
Küttigen
Member of the board
Joint signing authority (any two to sign)
Hans Jörg Steiner
Gränichen
Managing member of the board
Individual signing authority
Matthias Wipf
Zufikon
Limited joint signing authority (any two to sign)
Beat Fehlmann
Möriken-Wildegg
Member of the board
Joint signing authority (any two to sign)
Marc Huggenberger
Seon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4027 | 12.03.2026 | 1006598693 | 17.03.2026 | 1006598693 |
| 2 | 10403 | 25.07.2025 | 1006397993 | 30.07.2025 | 1006397993 |
| 3 | 5015 | 09.04.2025 | 1006308527 | 14.04.2025 | 1006308527 |
| 4 | 9860 | 16.07.2024 | 1006089393 | 19.07.2024 | 1006089393 |
| 5 | 6295 | 03.05.2024 | 1006028014 | 08.05.2024 | 1006028014 |
| 6 | 12220 | 07.10.2021 | 1005310656 | 12.10.2021 | 1005310656 |
| 7 | 12063 | 05.11.2020 | 1005019406 | 10.11.2020 | 1005019406 |
| 8 | 6867 | 21.06.2019 | 1004660214 | 26.06.2019 | 1004660214 |
| 9 | 9249 | 07.09.2018 | 1004454125 | 12.09.2018 | 1004454125 |
| 10 | 10764 | 09.11.2016 | 3160509 | 14.11.2016 | 3160509 |
Company Purpose
Kauf, Verkauf, Halten und Verwalten von Beteiligungen an Unternehmungen im In- und Ausland, insbesondere im Bereich Holzbautechnik; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.