Wiberg AG
Company Overview
Previous Company Names
- PVA Plattenvertriebs AG
- PVA AG
Management
Rolf Schuler
Schwyz
Member of the board
Joint signing authority (any two to sign)
Kurt Schuler
Freienbach
Member of the board
Joint signing authority (any two to sign)
Peter Schuler
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Marcel Schuler
Lachen
Chairperson of the board
Joint signing authority (any two to sign)
Erwin Schönbächler
Schwyz
Mitglied und geschäftsführer
Joint signing authority (any two to sign)
Anton Zehnder
Jona
Geschäftsführer und mitglied
Individual signing authority
Kurt Schuler
Pfäffikon SZ
Chairperson of the board
Individual signing authority
Albrecht Fischer-Theiler
Einsiedeln
Joint signing authority (any two to sign)
Alois Schuler
Einsiedeln
Member of the board
Individual signing authority
Helmuth Schnellmann
Schindellegi
Limited joint signing authority (any two to sign)
Sonja Stüssi
Netstal
Limited joint signing authority (any two to sign)
Rolf Schuler
Unterägeri
Member of the board
Without signing authority
Marcel Lanz
Pfyn
Limited joint signing authority (any two to sign)
Kurt Lendi
Walenstadt
Limited joint signing authority (any two to sign)
Franz Schnider
Trachslau
Limited joint signing authority (any two to sign)
Eva Vontobel
Seegräben
Limited joint signing authority (any two to sign)
Peter Schuler
Unterägeri
Member of the board
Individual signing authority
Marcel Schuler
Pfäffikon SZ
Member of the board
Individual signing authority
Marcel Schuler
Freienbach
Member and secretary of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2220 | 02.04.2025 | 67 | 07.04.2025 | 1006301771 |
| 2 | 6758 | 21.11.2023 | 229 | 24.11.2023 | 1005893064 |
| 3 | 3853 | 01.07.2020 | 128 | 06.07.2020 | 1004929357 |
| 4 | 2640 | 30.05.2016 | 105 | 02.06.2016 | 2865529 |
| 5 | 3645 | 02.09.2008 | 173 | 08.09.2008 | 15/4640798 |
| 6 | 1002 | 01.04.2005 | 67 | 07.04.2005 | 13/2780328 |
| 7 | 3681 | 16.12.2003 | 246 | 22.12.2003 | 14/2042022 |
| 8 | 1915 | 12.07.2002 | 137 | 18.07.2002 | 13/566560 |
| 9 | 1918 | 16.09.1999 | 191 | 01.10.1999 | 6725 |
| 10 | 1345 | 06.07.1999 | 139 | 21.07.1999 | 4967 |
Company Purpose
Halten und Verwalten von Immobilien in der Schweiz und im Ausland; kann Treuhandtätigkeiten aller Art ausüben.