Schellenberg AG
Company Overview
Management
Sylvia Gablinger Teicher
Zürich
Chairperson of the board
Individual signing authority
Claudine Gablinger
Küsnacht
Member of the board
Individual signing authority
Hans Schellenberg
Hettlingen ZH
Chairperson of the board + managing member of the board
Individual signing authority
Lotti Ochsenbein-Schellenberg
Lufingen
Member of the board + manager
Joint signing authority (any two to sign)
René Stauber
Zollikon
Member of the board
Individual signing authority
Edith Remund-Schellenberg
Hettlingen
Member of the board
Joint signing authority (any two to sign)
Bernhard Stamm
Weinfelden
Limited joint signing authority (any two to sign)
Rudolf Werren
Zürich
Limited joint signing authority (any two to sign)
Christian Lana
Maur
Limited joint signing authority (any two to sign)
Maja Staub-Krüse
Winterthur
Limited joint signing authority (any two to sign)
Adolf Bucher
Bülach
Member of the board
Joint signing authority (any two to sign)
Heidemarie Hirsiger
Winterthur
Limited joint signing authority (any two to sign)
Markus Ochsenbein
Volketswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Ochsenbein
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Doris Schmid
Stäfa
Member of management
Joint signing authority (any two to sign)
Edith Remund
Hettlingen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Streichung gemäss Art. 177 HRegV / 30.12.2009 | Streichung gemäss Art. 177 HRegV / 30.12.2009 | |||
| 2 | 23122 | 19.07.2013 | 141 | 24.07.2013 | 994549 |
| 3 | 5825 | 15.02.2013 | 35 | 20.02.2013 | 7071398 |
| 4 | 3578 | 25.01.2012 | 20 | 30.01.2012 | 6526606 |
| 5 | 6045 | 11.02.2009 | 32 | 17.02.2009 | 33/4884438 |
| 6 | 29553 | 31.10.2006 | 215 | 06.11.2006 | 25/3622338 |
| 7 | 1314 | 12.01.2006 | 12 | 18.01.2006 | 26/3200416 |
| 8 | 31765 | 05.11.2004 | 220 | 11.11.2004 | 18/2538926 |
| 9 | 34433 | 08.12.2003 | 240 | 12.12.2003 | 16/2026272 |
| 10 | 20294 | 24.08.2000 | 168 | 30.08.2000 | 5896 |
Company Purpose
Betrieb eines Modehauses für Damen und Herren; kann sich an gleichartigen oder ähnlichen Unternehmungen ihrer Branche beteiligen sowie Liegenschaften erwerben oder veräussern.