SCHELLING AG
Company Overview
Previous Company Names
- Lande AG
- (Lande SA) (Lande Ltd)
Management
Robert Naville
Uetikon am See
Member of the board
Without signing authority
Beat Schelling
Oberengstringen
Chairperson of the board
Individual signing authority
Paolo Froio
Wohlen
Limited joint signing authority (any two to sign)
David Bucher
Ramlinsburg
Limited joint signing authority (any two to sign)
Samuel Eicher
Neuendorf
Limited joint signing authority (any two to sign)
Heinz Füllemann
Buchs
Limited joint signing authority (any two to sign)
Dirk Meinhardt
La Grande Béroche
Limited joint signing authority (any two to sign)
Philippe Schelling
Oberengstringen
Member of the board + general manager
Joint signing authority (any two to sign)
Marco Frattini
Rothenburg
Limited joint signing authority (any two to sign)
Manuela Muri
Aesch
Limited joint signing authority (any two to sign)
Fabian Hatzi
Biberstein
Limited joint signing authority (any two to sign)
Roland Hochstrasser
Dottikon
Deputy manager
Joint signing authority (any two to sign)
Roland Fritz
Busslingen
Limited joint signing authority (any two to sign)
Hans Schmid
Brugg
Limited joint signing authority (any two to sign)
Stefan Schwammberger
Schöftland
Limited joint signing authority (any two to sign)
Thomas Hochuli
Reitnau
Limited joint signing authority (any two to sign)
Bruno Stadler
Bergdietikon
Member of the board
Without signing authority
Barbara Müller
Sursee
Limited joint signing authority (any two to sign)
Sandy Sarmini
Reinach
Limited joint signing authority (any two to sign)
Ronald Graf
Dagmersellen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 280 | 07.01.2026 | 1006535178 | 12.01.2026 | 1006535178 |
| 2 | 16485 | 05.12.2024 | 1006200440 | 10.12.2024 | 1006200440 |
| 3 | 11515 | 22.08.2024 | 1006115336 | 27.08.2024 | 1006115336 |
| 4 | 5512 | 18.04.2024 | 1006015709 | 23.04.2024 | 1006015709 |
| 5 | 4093 | 10.03.2023 | 1005701190 | 15.03.2023 | 1005701190 |
| 6 | 3173 | 21.02.2022 | 1005413768 | 24.02.2022 | 1005413768 |
| 7 | 1931 | 01.02.2022 | 1005397835 | 04.02.2022 | 1005397835 |
| 8 | 625 | 14.01.2021 | 1005077623 | 19.01.2021 | 1005077623 |
| 9 | 5134 | 08.05.2019 | 1004628664 | 13.05.2019 | 1004628664 |
| 10 | 13012 | 22.12.2017 | 3962599 | 29.12.2017 | 3962599 |
Company Purpose
Fabrikation und Verkauf von Wellpappe und den daraus hergestellten Produkten sowie Beratung und Erbringung von Dienstleistungen im Bereich der Fabrikation und des Handels mit Wellpappe und den daraus hergestellten Produkten; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundeigentum erwerben, belasten und veräussern.