Schneider (Europe) AG
Company Overview
Management
Heliane Canepa
Rüschlikon
Chairperson of the board
Individual signing authority
Bernhard Wehrli
Hombrechtikon
Member of the board
Joint signing authority (any two to sign)
Eugen Hofmann
Zürich
Limited joint signing authority (any two to sign)
Jolanda Wacker
Wettingen
Limited joint signing authority (any two to sign)
Peter Nigel Gray
Henley-on-Thames, GB
Member of the board
Joint signing authority (any two to sign)
Heidi Hufschmid
Winkel
Limited joint signing authority (any two to sign)
René Jauss
Zürich
Limited joint signing authority (any two to sign)
Adrian Ging
Obersiggenthal
Limited joint signing authority (any two to sign)
Dora Grunder
Oetwil an der Limmat
Limited joint signing authority (any two to sign)
Willi Zwahlen
Langenthal
Limited joint signing authority (any two to sign)
Alistair Taylor
East Horsley
Member of the board
Joint signing authority (any two to sign)
Fritz Henri Boller
Winkel
Limited joint signing authority (any two to sign)
Heidi Hufschmid
Opfikon
Limited joint signing authority (any two to sign)
Werner Niederhauser
Zürich
Limited joint signing authority (any two to sign)
Brigitta Wacker
Dietlikon
Limited joint signing authority (any two to sign)
Jolanda Wacker
Klosters-Serneus
Limited joint signing authority (any two to sign)
George A.
Newport Beach
Member of the board
Joint signing authority (any two to sign)
René Jauss
Thalwil
Limited joint signing authority (any two to sign)
Veronika Knecht
Bergdietikon
Limited joint signing authority (any two to sign)
Herbert Sauter
Winkel
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1339 | 13.01.2004 | 11 | 19.01.2004 | 22/2076136 |
| 2 | 26430 | 19.11.1997 | 227 | 25.11.1997 | 8522 |
| 3 | 16383 | 23.07.1997 | 143 | 29.07.1997 | 5397 |
| 4 | 12992 | 18.06.1997 | 118 | 24.06.1997 | 4366 |
| 5 | 25826 | 28.11.1996 | 236 | 04.12.1996 | 7492 |
| 6 | 21309 | 12.10.1995 | 202 | 18.10.1995 | 5726 |
| 7 | 3876 | 23.02.1994 | 43 | 02.03.1994 | 1174 |
| 8 | 586 | 12.01.1994 | 14 | 20.01.1994 | 386 |
| 9 | 25374 | 02.12.1993 | 242 | 13.12.1993 | 6560 |
| 10 | 21767 | 20.10.1993 | 214 | 03.11.1993 | 5760 |
Company Purpose
Entwicklung, Fabrikation und Verkauf von Ärzte- und Spitalbedarfsartikeln im Rahmen der Schneider-Gruppe in Europa; kann Grundstücke erwerben und veräussern.