Schönholzer AG
Company Overview
Previous Company Names
- Schönholzer AG, Elektrotechnische Anlagen
Management
Jan Hubert
Chur
Mitglied+geschäftsführer
Joint signing authority (any two to sign)
Reto Schumacher
Landquart
Joint signing authority (any two to sign)
Zeno Böhm
Risch
Chairperson of the board
Joint signing authority (any two to sign)
Damian Welter
Pfäfers
Joint signing authority (any two to sign)
Dr. Tarnutzer
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Ruedi Schönholzer
Chur
Managing member of the board
Joint signing authority (any two to sign)
Guido Parpan
Valbella (Vaz/Obervaz)
Limited joint signing authority (any two to sign)
Ruedi Schönholzer
Valbella (Vaz/Obervaz)
Managing member of the board
Joint signing authority (any two to sign)
Hans Letter
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Felix Danuser
Pratval
General manager
Joint signing authority (any two to sign)
Hanspeter Kärcher
Chur
Joint signing authority (any two to sign)
Tarzisius Plazidus Caviezel
Davos
Member of the board
Joint signing authority (any two to sign)
Marco Syfrig
Altendorf
Member of the board
Joint signing authority (any two to sign)
Jan Hubert
Vals
Joint signing authority (any two to sign)
Felix Danuser
Domleschg
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3429 | 14.07.2023 | 138 | 19.07.2023 | 1005799223 |
| 2 | 3175 | 30.06.2023 | 128 | 05.07.2023 | 1005787452 |
| 3 | 383 | 23.01.2023 | 18 | 26.01.2023 | 1005662364 |
| 4 | 2487 | 13.06.2022 | 115 | 16.06.2022 | 1005497305 |
| 5 | R194 | 12.01.2022 | R11 | 17.01.2022 | 1005382450 |
| 6 | 21 | 03.01.2022 | 4 | 06.01.2022 | 1005374579 |
| 7 | 5024 | 09.08.2021 | 155 | 12.08.2021 | 1005269805 |
| 8 | 5336 | 15.12.2015 | 246 | 18.12.2015 | 2549989 |
| 9 | 3283 | 04.08.2015 | 151 | 07.08.2015 | 2310991 |
| 10 | 2523 | 26.06.2014 | 124 | 01.07.2014 | 1584977 |
Company Purpose
Beratung, Projektierung und Installation von Schwachstrom-, Starkstrom-, Sicherheits- und Kommunikationsanlagen, Gebäudeleitsystemen und EDV-Netzwerke sowie Herstellung von und Handel mit elektronischen Apparaten und Anlagen jeder Art; vollständige Zweckumschreibung gemäss Statuten.