Schlossberg Switzerland AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.357.040
Calendar
Date of incorporation:
10/6/1997
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Location:
Turbenthal
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Office:
Turbenthal
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Schlossberg Textil AG

Management

Female

Bettina Dalm

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Regensdorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Niklaus Fumasoli

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Reto Schnabel

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Maja Stucki

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Fehraltorf

Member of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Male

Moritz Boller

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Aadorf

Joint signing authority (any two to sign)

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Female

Katia Musio

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Bauma

Joint signing authority (any two to sign)

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Female

Janine Jessica Thürlemann

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Fehraltorf

Joint signing authority (any two to sign)

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Heike Bodamer

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Überlingen

Member of the management board

Joint signing authority (any two to sign)

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Bruno Boller

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Turbenthal

Member of the board

Joint signing authority (any two to sign)

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Rolf Vonrufs

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Mozzo-Bergamo

Member of the board

Joint signing authority (any two to sign)

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Hans Erzinger

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Elsau

Manager

Joint signing authority (any two to sign)

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Rolf Eggli

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Urdorf

Deputy manager

Joint signing authority (any two to sign)

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Bruno Stillhart

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Oberägeri

Deputy manager

Joint signing authority (any two to sign)

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Rolf Haller

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Beinwil am See

Limited joint signing authority (any two to sign)

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Jean-Claude Lanzoni

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Chavannes-des-Bois

Limited joint signing authority (any two to sign)

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Karl-Hans Persy

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Romanshorn

Limited joint signing authority (any two to sign)

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Peter Schmidt

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Wattwil

Limited joint signing authority (any two to sign)

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Male

Thomas Boller

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Winterthur

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Rudolf Gödl

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Bubikon

Limited joint signing authority (any two to sign)

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Male

Wolfgang Auwärter

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Zell

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Tösstalstrasse 15 8488 Turbenthal

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11047727.02.2026100658563004.03.20261006585630
23096110.07.2025100638444915.07.20251006384449
34044616.09.2024100613301419.09.20241006133014
41491005.04.2024100600506210.04.20241006005062
55256816.12.2021100536242121.12.20211005362421
64543629.10.2021100532568703.11.20211005325687
73158918.08.2020100496208721.08.20201004962087
83349328.08.2019100470674902.09.20191004706749
92954417.08.2018442764722.08.20184427647
102196920.06.2018431050325.06.20184310503

Company Purpose

Die Gesellschaft bezweckt die Fabrikation von sowie den Handel mit Textilien aller Art und verwandten Produkten. Die Gesellschaft ist berechtigt, alle mit dem Gesellschaftszweck direkt oder indirekt zusammenhängenden oder diesen fördernden Geschäfte zu tätigen, Zweigniederlassungen oder Betriebsstätten im In- und Ausland zu errichten, sich an anderen Firmen und Institutionen direkt oder indirekt zu beteiligen oder diesen Dienstleistungen zu erbringen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.