Schaub Holding AG
Company Overview
Previous Company Names
- Schaub Maler AG
Management
Nicoline Schaub
Zürich
Member of the board
Joint signing authority (any two to sign)
Theophil Schaub
Zumikon
Chairperson of the board
Individual signing authority
Dominic Schaub
Zürich
Member of the board
Joint signing authority (any two to sign)
Fabienne Schaub
Zumikon
Member of the board
Joint signing authority (any two to sign)
Theo Schaub-Hugentobler
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Eugen Schmid
Küsnacht
Member of the board
Joint signing authority (any two to sign)
René Good
Sargans
Limited joint signing authority (any two to sign)
André Meier
Urdorf
Limited joint signing authority (any two to sign)
Christoph Tanner
Bern
Limited joint signing authority (any two to sign)
Theo Schaub-Hugentobler
Zumikon
Chairperson of the board
Individual signing authority
Anton Widler
Balzan
Member of the board
Joint signing authority (any two to sign)
Nicoline Schaub
Zumikon
Member of the board
Joint signing authority (any two to sign)
Dominic Schaub
Zumikon
Member of the board
Joint signing authority (any two to sign)
Dominic Schaub
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Fabienne Schaub
Bäretswil
Member of the board
Joint signing authority (any two to sign)
Nicoline Schaub
Zürich
Member of the board
Joint signing authority (any two to sign)
Dominic Schaub
Uster
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32531 | 21.07.2025 | 141 | 24.07.2025 | 1006392946 |
| 2 | 3013 | 21.01.2025 | 16 | 24.01.2025 | 1006237150 |
| 3 | 21506 | 27.05.2022 | 105 | 01.06.2022 | 1005485860 |
| 4 | 30344 | 05.07.2021 | 130 | 08.07.2021 | 1005243678 |
| 5 | 821 | 05.01.2017 | 6 | 10.01.2017 | 3272173 |
| 6 | 22196 | 03.07.2012 | 130 | 06.07.2012 | 6756090 |
| 7 | 45816 | 20.12.2011 | 250 | 23.12.2011 | 6476106 |
| 8 | 50490 | 22.12.2009 | 252 | 29.12.2009 | 44/5419424 |
| 9 | 15679 | 08.06.2006 | 113 | 14.06.2006 | 22/3415688 |
| 10 | 30028 | 14.12.2000 | 248 | 20.12.2000 | 8683 |
Company Purpose
Beteiligung an und Finanzierung von anderen Unternehmen im In- und Ausland; kann Grundeigentum erwerben und veräussern.