Schleuniger Solutions AG
Company Overview
Previous Company Names
- Pawo Baar AG
- PAWO Systems AG
- PAWO Holding AG
- PAWO Systems AG
Management
Armin Tobler
Rotkreuz
Having right to sign
Joint signing authority (any two to sign)
Christoph Schüpbach
Muri bei Bern
Chairperson of the board
Joint signing authority (any two to sign)
Dirk Schnur
Wuppertal, DE
Having right to sign
Joint signing authority (any two to sign)
Adrian Beer
Cham
Having right to sign
Joint signing authority (any two to sign)
Jörg Gutowski
Rheinfelden
Member of the board
Joint signing authority (any two to sign)
Paul Wöcke-Wyss
Morgarten
Chairperson of the board
Individual signing authority
Esther Wöcke-Wyss
Morgarten
Member of the board
Individual signing authority
Richard Blum
Walchwil
Member of the board
Individual signing authority
Paul Woecke-Wyss
Morgarten
Chairperson of the board
Individual signing authority
Svein Andersen-Skaug
Oberägeri
Manager
Joint signing authority (any two to sign)
Holger Fender
Oberägeri
Manager
Joint signing authority (any two to sign)
Marco Woecke
Unterägeri
Manager
Joint signing authority (any two to sign)
Marco Woecke
Unterägeri
Manager
Joint signing authority (any two to sign)
Gerhard Jansen
Ittigen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Strehl
Hilterfingen
Member of the board
Joint signing authority (any two to sign)
Peter Loosli
Aefligen
Having right to sign
Joint signing authority (any two to sign)
Christoph Schüpbach
Urdorf
Chairperson of the board
Joint signing authority (any two to sign)
Markus Dönni
Tönisvorst
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 33 | 16.02.1989 | 649 | |
| 2 | 8580 | 25.06.2013 | 123 | 28.06.2013 | 945667 |
| 3 | 5928 | 04.05.2012 | 90 | 09.05.2012 | 6671086 |
| 4 | 5105 | 18.04.2012 | 78 | 23.04.2012 | 6647840 |
| 5 | 11989 | 07.09.2011 | 176 | 12.09.2011 | 6331432 |
| 6 | 5560 | 20.04.2011 | 81 | 27.04.2011 | 6136964 |
| 7 | 19227 | 29.12.2010 | 2 | 04.01.2011 | 14/5971124 |
| 8 | 18097 | 10.12.2010 | 245 | 16.12.2010 | 26/5942038 |
| 9 | 9523 | 28.06.2010 | 126 | 02.07.2010 | 32/5705842 |
| 10 | 18852 | 04.11.2009 | 218 | 10.11.2009 | 22/5335274 |
Company Purpose
Herstellung von und Handel mit Maschinen und Apparaten, Ausführung von Entwicklungsaufträgen sowie An- und Verkauf, Verwaltung und Vermietung von Immobilien; vollständige Zweckumschreibung gemäss Statuten