Schubarth + Co. AG
Company Overview
Management
Reto Tschopp
Therwil
Limited joint signing authority (any two to sign)
Peter Zahn
Basel
Member of the board
Joint signing authority (any two to sign)
Bernhard Ammon
Duggingen
Member of the management board
Joint signing authority (any two to sign)
Nicolas Mosimann
Basel
Member of the board
Joint signing authority (any two to sign)
Daniel Pfirter
Oberwil
Member of the board
Joint signing authority (any two to sign)
Manuel R. Roth
Oberwil
Chairperson of the board + general manager
Individual signing authority
Pascal Scacchi
Zunzgen
Limited joint signing authority (any two to sign)
Claudio Presotto
Reinach
Limited joint signing authority (any two to sign)
Fabio Iorio
Hofstetten-Flüh
Member of the management board
Joint signing authority (any two to sign)
Bruno Raoul Roth
Oberwil BL
Chairperson of the board + managing member of the board
Individual signing authority
Ursula Roth
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Pascal Simonius
Basel
Member of the board
Joint signing authority (any two to sign)
André Thommen
Basel
Member of the board
Joint signing authority (any two to sign)
Kurt Schönenberger
Therwil
Limited joint signing authority (any two to sign)
François Golay
Arlesheim
Limited joint signing authority (any two to sign)
Peter Fritz Hünenberger
Basel
Member of the management board
Joint signing authority (any two to sign)
Alfred Schällebaum
Muttenz
Limited joint signing authority (any two to sign)
Guido Koch
Rheinfelden
Limited joint signing authority (any two to sign)
Bruno Roth
Oberwil
Chairperson of the board
Individual signing authority
Bernhard Ammon
Pfeffingen
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1943 | 12.03.2026 | 1006598474 | 17.03.2026 | 1006598474 |
| 2 | 1331 | 14.02.2025 | 1006261465 | 19.02.2025 | 1006261465 |
| 3 | 1154 | 12.02.2024 | 1005962122 | 15.02.2024 | 1005962122 |
| 4 | 6213 | 23.09.2021 | 1005300194 | 28.09.2021 | 1005300194 |
| 5 | 1342 | 26.02.2020 | 1004842390 | 02.03.2020 | 1004842390 |
| 6 | 398 | 16.01.2020 | 1004810183 | 21.01.2020 | 1004810183 |
| 7 | 5699 | 10.10.2016 | 3106473 | 13.10.2016 | 3106473 |
| 8 | 5204 | 10.09.2012 | 6846282 | 13.09.2012 | 6846282 |
| 9 | 120 | 05.01.2011 | 5980046 | 11.01.2011 | 5980046 |
| 10 | 5896 | 20.09.2010 | 5825268 | 24.09.2010 | 5825268 |
Company Purpose
Handel mit sowie Vertrieb, Lagerung und Spedition von Waren aller Art, insbesondere metallurgischen und siderurgische Erzeugnissen, Bahn- und Industriebedarf, Maschinen, Apparaten und Instrumenten, Rohstoffen und Chemikalien. Die Gesellschaft kann Vertretungen übernehmen, Dienstleistungen erbringen, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.