SCHWIHAG AG
Company Overview
Previous Company Names
- SCHWIHAG Gesellschaft für Eisenbahnoberbau mbH
Management
Frank Meyer
Stockach, DE
Limited joint signing authority (any two to sign)
Karl-Heinrich Schwiede
Kreuzlingen
Chairperson of the board
Individual signing authority
Tanja Pennekamp-Schwiede
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Marc Schwiede
Zürich
Member of the board
Joint signing authority (any two to sign)
Daniel Dahinden
Seuzach
General manager
Individual signing authority
Erik Danneberg
Tägerwilen
General manager
Individual signing authority
Klaus Huber
Kreuzlingen
Limited joint signing authority (any two to sign)
Michael König
Sundern (Sauerland), DE
Limited joint signing authority (any two to sign)
Robert Kuss
Köln, DE
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Gabriela Soller
Müllheim Dorf
Limited joint signing authority (any two to sign)
Dieter Hofacker
Tägerwilen
Limited joint signing authority (any two to sign)
Alberto Perez Ortola
Valencia
Limited joint signing authority (any two to sign)
Karl-H. Schwiede
Kreuzlingen
Partner and manager
Individual signing authority
Roland Buda
Radolfzell am Bodensee
Limited joint signing authority (any two to sign)
Erik Danneberg
Zürich
Limited joint signing authority (any two to sign)
Stefan Mintenbeck
Moos, DE
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1085 | 12.02.2026 | 1006572264 | 17.02.2026 | 1006572264 |
| 2 | 256 | 12.01.2026 | 1006539926 | 15.01.2026 | 1006539926 |
| 3 | 3503 | 24.06.2025 | 1006368790 | 27.06.2025 | 1006368790 |
| 4 | 1502 | 15.03.2023 | 1005704474 | 20.03.2023 | 1005704474 |
| 5 | 1082 | 23.02.2023 | 1005689358 | 28.02.2023 | 1005689358 |
| 6 | 3761 | 29.07.2022 | 1005535089 | 04.08.2022 | 1005535089 |
| 7 | 3079 | 24.06.2022 | 1005507802 | 29.06.2022 | 1005507802 |
| 8 | 835 | 11.02.2022 | 1005407211 | 16.02.2022 | 1005407211 |
| 9 | 2351 | 28.04.2021 | 1005167150 | 03.05.2021 | 1005167150 |
| 10 | 1277 | 05.03.2021 | 1005120482 | 10.03.2021 | 1005120482 |
Company Purpose
Handel mit Eisenbahnoberbaumaterialien sowie deren Produktion und Auswertung von Patenten auf diesem Gebiet. Die Gesellschaft kann sich auch an anderen Unernehmen im In- und Ausland beteiligen oder solche selbst betreiben. Sie ist berechtigt, Zweigniederlassungen zu errichten.