Bauunternehmung G. Schmid AG
Company Overview
Management
Adrian Schlatter
Hausen bei Brugg
Limited joint signing authority (any two to sign)
Martin Bühler
Schwaderloch
Limited joint signing authority (any two to sign)
Daniel Knecht
Windisch
Member of the board
Individual signing authority
Urs Braun
Tägerig
Limited joint signing authority (any two to sign)
Werner Huber
Riniken
Limited joint signing authority (any two to sign)
Erika Schmid
Wittnau
Member of the board
Individual signing authority
Stefan Schmid
Wittnau
Member of the board
Without signing authority
Gregor Schmid
Wittnau
Chairperson of the board
Individual signing authority
Urs Schmid
Wittnau
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Beat Schmid
Wittnau
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Peter Schmid
Wittnau
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Stephan Schmid
Wittnau
Member of the board
Joint signing authority (any two to sign)
Jürgen Höfer
Dällikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2274 | 01.03.2016 | 45 | 04.03.2016 | 2704919 |
| 2 | 11920 | 05.12.2014 | 239 | 10.12.2014 | 1872113 |
| 3 | 9417 | 24.09.2014 | 187 | 29.09.2014 | 1737901 |
| 4 | 7820 | 24.07.2012 | 145 | 27.07.2012 | 6788130 |
| 5 | 4089 | 12.04.2010 | 73 | 16.04.2010 | 2/5589438 |
| 6 | 3080 | 29.04.2002 | 85 | 03.05.2002 | 1/456320 |
| 7 | 5024 | 17.07.2001 | 140 | 23.07.2001 | 5649 |
| 8 | 227 | 12.01.1995 | 12 | 18.01.1995 | 333 |
| 9 | 11 | 03.01.1995 | 5 | 09.01.1995 | 137 |
| 10 | 6383 | 17.11.1993 | 234 | 01.12.1993 | 6334 |
Company Purpose
Ausführung von Hoch- und Tiefbauten. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.