Schärer Holz AG
Company Overview
Previous Company Names
- J. Schärer AG
Management
Christoph Schärer-Moreno
Lotzwil
Chairperson of the board + general manager
Individual signing authority
Elena Schärer
Langenthal
Member of the board
Individual signing authority
Aurora Schärer-Moreno
Lotzwil
Member of the board
Individual signing authority
Christoph Müller
Langenthal
Member of the board
Without signing authority
Marco Rafael Schärer
Langenthal
Member of the board
Individual signing authority
Jakob Schärer-Joss
Langenthal
President
Joint signing authority (any two to sign)
Christoph Schärer-Moreno
Langenthal
Vicepresident + secretary
Joint signing authority (any two to sign)
Jakob Schärer-Lanz
Langenthal
Member
Joint signing authority (any two to sign)
Hans Schärer-Neuenschwander
Langenthal
Member
Joint signing authority (any two to sign)
Andreas Schärer
Langenthal
Member
Without signing authority
Willy Schärer
Basel
Member
Without signing authority
Aurora Schärer
Lotzwil
Member
Joint signing authority (any two to sign)
Michael Marti
Thunstetten
Limited joint signing authority (any two to sign)
Mirjam Stegmann
Langenthal
Limited joint signing authority (any two to sign)
Mirjam Stegmann
Thunstetten
Limited joint signing authority (any two to sign)
Mirjam Bill-Stegmann
Thunstetten
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10153 | 13.06.2025 | 115 | 18.06.2025 | 1006359001 |
| 2 | 8577 | 02.06.2023 | 108 | 07.06.2023 | 1005762380 |
| 3 | 14032 | 17.08.2015 | 160 | 20.08.2015 | 2330659 |
| 4 | 1918 | 06.02.2014 | 28 | 11.02.2014 | 1338681 |
| 5 | 12425 | 13.09.2013 | 180 | 18.09.2013 | 1083435 |
| 6 | 4465 | 04.04.2013 | 67 | 09.04.2013 | 7139886 |
| 7 | 7157 | 26.04.2012 | 84 | 01.05.2012 | 6660664 |
| 8 | 19357 | 17.12.2010 | 250 | 23.12.2010 | 6/5956050 |
| 9 | 772 | 13.04.2007 | 75 | 19.04.2007 | 5/3891942 |
| 10 | 71 | 11.01.2006 | 11 | 17.01.2006 | 5/3198438 |
Company Purpose
Betrieb eines Hobelwerkes sowie Handel mit Holz und Baumaterialien. Die Gesellschaft kann Grundstücke erwerben und weiterveräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.