Schenk & Caramia AG
Company Overview
Previous Company Names
- Schenk Elektro AG
Management
Athanasios Paschos
Uster
Member of the board
Joint signing authority (any two to sign)
Christoph Gretler
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jakob Schenk
Wettswil
Chairperson of the board
Individual signing authority
Giuseppe Caramia
Wettswil am Albis
Member of the board
Individual signing authority
Walter Stadelmann
Zürich
Member of the board
Without signing authority
Hans Denzler
Birmensdorf
Member of the board
Without signing authority
Claude Lüthy
Wettswil am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Hans Kaufmann
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
René Hartmann
Embrach
Member of the board
Without signing authority
Daniel Elmer
Obfelden
Member of the board
Without signing authority
Ramon Kiefer
Bremgarten AG
Member of the board
Without signing authority
Corrado Sicuro
Obfelden
Member of the board
Joint signing authority (any two to sign)
Albert Bürkler
Hausen am Albis
Member of the board
Without signing authority
Corrado Sicuro
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Albert Bürkler
Hausen am Albis
Member of the board
Without signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24549 | 03.06.2025 | 108 | 06.06.2025 | 1006349772 |
| 2 | 19272 | 11.05.2022 | 94 | 16.05.2022 | 1005473984 |
| 3 | 22957 | 17.06.2020 | 118 | 22.06.2020 | 1004915921 |
| 4 | R8585 | 07.03.2014 | R49 | 12.03.2014 | 1392391 |
| 5 | A5041 | 07.02.2014 | A29 | 12.02.2014 | 1340919 |
| 6 | 4534 | 04.02.2014 | 26 | 07.02.2014 | 1332449 |
| 7 | 44502 | 12.12.2011 | 244 | 15.12.2011 | 6460348 |
| 8 | 22608 | 22.06.2011 | 122 | 27.06.2011 | 6223892 |
| 9 | 26018 | 10.09.2004 | 180 | 16.09.2004 | 21/2451286 |
| 10 | 27431 | 17.10.2001 | 205 | 23.10.2001 | 8290 |
Company Purpose
Montage, Installation, Handel, Import und Export von elektrischen und elektronischen Anlagen sowie von übrigen Handelsgütern; kann im Rahmen dieses Zweckes Dienstleistungen erbringen und Vertretungen übernehmen, Immobilien erwerben, belasten, verwalten und veräussern sowie sich an anderen Unternehmungen beteiligen und solche Unternehmungen finanzieren.