Schuler-Beteiligungen AG
Company Overview
Management
Jakob Schuler-Bolfing
Schwyz
Member of the board
Joint signing authority (any two to sign)
Robert Heinzer
Schwyz
Member of the board
Joint signing authority (any two to sign)
Philippe Schuler
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Jakob Schuler-Bolfing
Seewen
Chairperson of the board
Joint signing authority (any two to sign)
Franz Gianella
Gross
Member of the board
Joint signing authority (any two to sign)
Lilly Schuler-Bolfing
Seewen
Member of the board
Joint signing authority (any two to sign)
Robert Bühler
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Michel M. Favre
Adliswil
Member of the board
Joint signing authority (any two to sign)
René Huber
Adliswil
Member of the board
Joint signing authority (any two to sign)
Cynthia Schuler
Schwyz
Member of the board
Joint signing authority (any two to sign)
Peter Delpechitra
Schwyz
Member of the board
Joint signing authority (any two to sign)
Reto Wehrli
Schwyz
Member of the board
Joint signing authority (any two to sign)
Peter Bachmann
Brittnau
Member of the board
Joint signing authority (any two to sign)
Nikolas Von Haugwitz
Schwyz
Chairperson of the management board
Limited joint signing authority (any two to sign)
Sabrina Suter
Engelberg
Member of the management board
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7872 | 09.12.2024 | 242 | 12.12.2024 | 1006202748 |
| 2 | 2386 | 25.04.2023 | 82 | 28.04.2023 | 1005734432 |
| 3 | 5156 | 08.09.2022 | 177 | 13.09.2022 | 1005560365 |
| 4 | 3106 | 27.05.2022 | 105 | 01.06.2022 | 1005485978 |
| 5 | 1227 | 26.02.2020 | 42 | 02.03.2020 | 1004842236 |
| 6 | 750 | 04.02.2020 | 26 | 07.02.2020 | 1004824941 |
| 7 | 6695 | 02.12.2019 | 236 | 05.12.2019 | 1004775533 |
| 8 | 2026 | 10.04.2019 | 73 | 15.04.2019 | 1004610545 |
| 9 | 47 | 03.01.2019 | 4 | 08.01.2019 | 1004535632 |
| 10 | 3768 | 16.07.2018 | 138 | 19.07.2018 | 4368955 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an andern Unternehmungen; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.