A. Käppeli's Söhne AG Schwyz
Company Overview
Management
Herbert Item
Wollerau
Member of the board
Joint signing authority (any two to sign)
Reto Wehrli
Schwyz
Chairperson of the board
Joint signing authority (any two to sign)
Remo Bianchi
Bad Ragaz
Member of the board
Joint signing authority (any two to sign)
Tobias Käppeli
Schwyz
Member of the board
Joint signing authority (any two to sign)
Beat Käppeli
Schwyz
Member of the board
Without signing authority
Ernst Käppeli-Heinzer
Schwyz
Vice-chairperson of the board
Individual signing authority
Rudolf Taeschler
Ebikon
Limited joint signing authority (any two to sign)
Marianne Buholzer-Schättin
Brunnen
Limited signing authority (individual)
Severino Giacomini
Brunnen
Limited signing authority (individual)
Walter Kenel
Goldau
Limited joint signing authority (any two to sign)
Edi Tonazzi
Brunnen
Limited joint signing authority (any two to sign)
Guido Käppeli
Schwyz
Chairperson of the board
Individual signing authority
Paul Hutter
Ibach
Limited joint signing authority (any two to sign)
Alois Kessler
Brunnen
Member of the board
Joint signing authority (any two to sign)
Lukas Käppeli
Brunnen
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6952 | 04.11.2024 | 217 | 07.11.2024 | 1006172575 |
| 2 | 4318 | 05.07.2024 | 132 | 10.07.2024 | 1006080555 |
| 3 | 6602 | 15.11.2023 | 225 | 20.11.2023 | 1005888548 |
| 4 | 6145 | 02.09.2021 | 173 | 07.09.2021 | 1005285786 |
| 5 | 5585 | 28.07.2021 | 147 | 02.08.2021 | 1005262481 |
| 6 | 4166 | 12.08.2015 | 157 | 17.08.2015 | 2323935 |
| 7 | 3759 | 11.07.2013 | 135 | 16.07.2013 | 978755 |
| 8 | 4669 | 16.09.2011 | 183 | 21.09.2011 | 6343814 |
| 9 | 3593 | 01.07.2009 | 128 | 07.07.2009 | 28/5119760 |
| 10 | 554 | 16.03.2000 | 62 | 28.03.2000 | 2074 |
Company Purpose
Erwerb sowie Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen; kann Immobilien erwerben, verwalten und veräussern sowie weitere Dienst- und Finanzierungsleistungen erbringen