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
Lichtensteig
Chairperson of the board
Individual signing authority
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)
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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.