Schneider Beteiligungen AG
Company Overview
Previous Company Names
- Schneider Dämmtechnik AG
- (Schneider technique d'isolation SA) (Schneider Insulation techniques Ltd)
Management
Urs Meyer
Hüttwilen
Chairperson of the board + general manager
Individual signing authority
Christian Ellenberger
Zürich
Member of the board
Individual signing authority
Hans Marthaler
Zürich
Chairperson of the board + managing member of the board
Individual signing authority
Klaus Baumüller
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Walter Baumann
Winterthur
Limited joint signing authority (any two to sign)
Max Bolliger
Winterthur
Limited joint signing authority (any two to sign)
Hans Gisler
Bauen
Limited joint signing authority (any two to sign)
Jürg Köpfer
Seuzach
Limited joint signing authority (any two to sign)
Edith Saxer
Winterthur
Limited joint signing authority (any two to sign)
Walter Wassmer
Kreuzlingen
Limited joint signing authority (any two to sign)
Rolf Bänziger
Trogen
Limited joint signing authority (any two to sign)
Hans Köppel
Berg
Limited joint signing authority (any two to sign)
Hans Marthaler
Maur
Chairperson of the board
Individual signing authority
Gerhard Bättig
Winterthur
Limited joint signing authority (any two to sign)
Ulrich Spycher
Meilen
Member of the board
Joint signing authority (any two to sign)
Peter Simon
Wiesendangen
Joint signing authority (any two to sign)
Bruno Hubmann
St. Gallen
Limited joint signing authority (any two to sign)
André Leuenberger
Egolzwil
Limited joint signing authority (any two to sign)
Jacques Aubert
Senarclens
Joint signing authority (any two to sign)
Hans Marthaler
Zollikon
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38162 | 25.10.2016 | 210 | 28.10.2016 | 3132547 |
| 2 | 5179 | 08.02.2016 | 29 | 11.02.2016 | 2660537 |
| 3 | 32982 | 21.09.2015 | 185 | 24.09.2015 | 2390041 |
| 4 | 30203 | 27.08.2015 | 168 | 01.09.2015 | 2348951 |
| 5 | 28985 | 17.08.2015 | 160 | 20.08.2015 | 2330583 |
| 6 | 10747 | 23.03.2015 | 59 | 26.03.2015 | 2064613 |
| 7 | 34913 | 01.11.2013 | 215 | 06.11.2013 | 1164699 |
| 8 | 44951 | 14.12.2011 | 246 | 19.12.2011 | 6464516 |
| 9 | 21362 | 14.06.2011 | 116 | 17.06.2011 | 6208580 |
| 10 | 43205 | 08.12.2010 | 243 | 14.12.2010 | 21/5938196 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, das Halten und Verwalten sowie die Veräusserung von Beteiligungen an anderen Unternehmen sowie von Immaterialgüter- und anderen Rechten. Sie kann auch, im In- und Ausland, Zweigniederlassungen errichten, Immobilien und Grundstücke erwerben, verwalten und veräussern sowie Treuhandgeschäfte tätigen und im übrigen alles tun, was zur Erreichung und Förderung des Gesellschaftszwecks geeignet ist.