Schwarz AG Holding
Company Overview
Previous Company Names
- Warmpresswerk Schwarz AG
Management
Emanuel Schwarz
Ganterschwil (Bütschwil-Ganterschwil)
Member of the board
Joint signing authority (any two to sign)
Ulrich Schwarz
Tuggen
Joint signing authority (any two to sign)
Claudio Schwarz
Oberhelfenschwil (Neckertal)
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Schwarz
Oberhelfenschwil
Chairperson of the board
Individual signing authority
Martin Schwarz
Bütschwil
Member of the board
Individual signing authority
Ulrich Schwarz
Lichtensteig
Chairperson of the board
Individual signing authority
Emanuel Schwarz
Oberhelfenschwil
Member of management
Joint signing authority (any two to sign)
Myrta Schuler
Mosnang
Joint signing authority (any two to sign)
Emanuel Schwarz
Ganterschwil
Mitglied des verwaltungsrates und mitglied der geschäftsleitung
Joint signing authority (any two to sign)
Claudio Schwarz
Niederwil SG
Member of the board
Joint signing authority (any two to sign)
Claudio Schwarz
Oberhelfenschwil
Member of the board
Joint signing authority (any two to sign)
Ulrich Schwarz
Lichtensteig
Chairperson of the board
Individual signing authority
Claudio Schwarz
Oberhelfenschwil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3187 | 20.03.2024 | 59 | 25.03.2024 | 1005993644 |
| 2 | 4485 | 17.04.2023 | 76 | 20.04.2023 | 1005728326 |
| 3 | 5459 | 08.06.2022 | 112 | 13.06.2022 | 1005493910 |
| 4 | 309 | 11.01.2022 | 10 | 14.01.2022 | 1005381165 |
| 5 | 7464 | 22.08.2016 | 164 | 25.08.2016 | 3021025 |
| 6 | 7304 | 09.07.2013 | 133 | 12.07.2013 | 973293 |
| 7 | 6261 | 29.06.2010 | 127 | 05.07.2010 | 21/5710450 |
| 8 | 6651 | 19.06.2009 | 120 | 25.06.2009 | 24/5089694 |
| 9 | 8721 | 16.10.2008 | 205 | 22.10.2008 | 13/4701048 |
| 10 | 5696 | 09.07.2008 | 135 | 15.07.2008 | 13/4574714 |
Company Purpose
Beteiligung an Unternehmungen sowie deren Führung und Finanzierung. Die Gesellschaft kann Dienstleistungen für ihreTochtergesellschaften erbringen sowie Liegenschaften und immaterielle Werte oder Rechte erwerben, verwalten und veräussern.