Schumpf Invest AG in Liquidation
Company Overview
Previous Company Names
- Kenwood-Schumpf AG
- (Kenwood-Schumpf SA) (Kenwood-Schumpf Ltd)
- Schumpf Invest AG
Management
Alex Düring
Oberägeri
Vice-chairperson of the board
Individual signing authority
Esther Schumpf-Studach
Baar
Chairperson of the board
Individual signing authority
Manuel Brandenberg
Zug
Liquidator member of the board
Individual signing authority individual signing authority
Walter Kempf
Cham
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Renata Epp
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Siegfried Wanner
Root
Authorized signatory
Limited joint signing authority (any two to sign)
José Simoes
Chavannes-près-Renens
Authorized signatory
Limited joint signing authority (any two to sign)
Claudio Baldini
Rüschlikon
Authorized signatory
Limited joint signing authority (any two to sign)
Ruben Meyer
Hochdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Paul-André Fauguel
Rotkreuz
Managing member of the board
Joint signing authority (any two to sign)
Graziano Pedroja
Veltheim
Member of the board
Individual signing authority
Alberto Gullo
Corsier-sur-Vevey
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Bucher
Dierikon
Member of management
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 | (Initial entry) | 45 | 06.03.1995 | 1251 | |
| 2 | 7731 | 15.06.2016 | 117 | 20.06.2016 | 2899513 |
| 3 | 8909 | 03.07.2014 | 129 | 08.07.2014 | 1600129 |
| 4 | 259 | 05.01.2012 | 6 | 10.01.2012 | 6496562 |
| 5 | 14516 | 02.11.2011 | 216 | 07.11.2011 | 6404870 |
| 6 | 18028 | 21.10.2009 | 208 | 27.10.2009 | 19/5311656 |
| 7 | 2954 | 17.02.2009 | 36 | 23.02.2009 | 28/4892846 |
| 8 | 2820 | 27.02.2008 | 44 | 04.03.2008 | 20/4370710 |
| 9 | 15641 | 05.12.2007 | 240 | 11.12.2007 | 20/4240186 |
| 10 | 2029 | 16.02.2007 | 37 | 22.02.2007 | 19/3789750 |
Company Purpose
Vermögensverwaltung, insbesondere Erwerb und Verwaltung von Grundstücken sowie Haltung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten