zubischuhe.ch AG
Company Overview
Previous Company Names
- Walter Zuberbühler Schuhgeschäft AG
Management
Thomas Zuberbühler
Herisau
Chairperson of the board
Individual signing authority
David Zuberbühler
Herisau
Member of the board
Individual signing authority
Reto Monsch
Goldach
Member of the board
Joint signing authority (any two to sign)
Eugen Koller
Wald
Member of the board
Joint signing authority (any two to sign)
Peter Berweger
Walchwil
Member of the board
Joint signing authority (any two to sign)
Paul Zähner
Herisau
Member of the board
Joint signing authority (any two to sign)
Daniel Steiner
Wohlen bei Bern
Member of the board
Joint signing authority (any two to sign)
Michael Jurt
Flawil
Member of the management board
Limited joint signing authority (any two to sign)
Isabella Keller
Altendorf
Member of the management board
Limited joint signing authority (any two to sign)
Loris Papaleo
Münchwilen
Member of the management board
Limited joint signing authority (any two to sign)
Mathias Lämmler
Waldstatt
Member of the management board
Limited joint signing authority (any two to sign)
Joel Schmid
Speicher
Member of the management board
Limited joint signing authority (any two to sign)
Walter Zuberbühler
Herisau
Chairperson of the board
Individual signing authority
Sonja Zuberbühler
Herisau
Member of the board
Individual signing authority
Peter Berweger
Montevideo
Member of the board
Joint signing authority (any two to sign)
Marco Böni
Zürich
Member of the management board
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2027 | 30.10.2025 | 213 | 04.11.2025 | 1006475143 |
| 2 | 825 | 30.04.2025 | 85 | 05.05.2025 | 1006323923 |
| 3 | 2616 | 31.12.2024 | 3 | 07.01.2025 | 1006221600 |
| 4 | 2375 | 19.12.2023 | 249 | 22.12.2023 | 1005918747 |
| 5 | 413 | 06.03.2023 | 48 | 09.03.2023 | 1005696690 |
| 6 | 1721 | 26.09.2022 | 189 | 29.09.2022 | 1005571762 |
| 7 | 1264 | 28.05.2021 | 104 | 02.06.2021 | 1005203044 |
| 8 | 1263 | 16.08.2019 | 160 | 21.08.2019 | 1004699776 |
| 9 | 680 | 27.04.2018 | 84 | 02.05.2018 | 4207251 |
| 10 | 929 | 14.06.2016 | 116 | 17.06.2016 | 2896411 |
Company Purpose
Die Gesellschaft bezweckt den Handel mit Schuhen, Textilien, Lederwaren und Accessoires aller Art. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern. Die Gesellschaft kann sich an Unternehmen beteiligen oder selbst solche Unternehmen gründen sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Sie kann alle Geschäfte eingehen, die direkt oder indirekt mit ihrem Zweck im Zusammenhang stehen und geeignet sind, ihn zu fördern.