Schumpf Invest AG in Liquidation
Company Overview
Previous Company Names
- Kenwood-Schumpf AG
- (Kenwood-Schumpf SA) (Kenwood-Schumpf Ltd)
- Schumpf Invest AG
Management
Alex Düring
Oberägeri
Vice-chairperson of the board
Individual signing authority
Esther Schumpf-Studach
Baar
Chairperson of the board
Individual signing authority
Manuel Brandenberg
Zug
Liquidator member of the board
Individual signing authority individual signing authority
Hans Rohrer
Baar
Member of the board
Joint signing authority (any two to sign)
Christian Gerber
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Marian Knopik
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Renata Epp
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Alex Schumpf
Rifferswil
Member of the board
Joint signing authority (any two to sign)
Marina Grunder
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Walter Kempf
Cham
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Otto Schumpf
Baar
Chairperson of the board
Individual signing authority
Paul-André Fauguel
Root
Manager
Joint signing authority (any two to sign)
Siegfried Wanner
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Renata Epp
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Siegfried Wanner
Root
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Rohrer
Cham
Member of the board
Joint signing authority (any two to sign)
Josef Schmidl
St. Ulrich b. Steyr
Member of the board
Joint signing authority (any two to sign)
José Simoes
Chavannes-près-Renens
Authorized signatory
Limited joint signing authority (any two to sign)
Claudio Baldini
Rüschlikon
Authorized signatory
Limited joint signing authority (any two to sign)
Ruben Meyer
Hochdorf
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 45 | 06.03.1995 | 1251 | |
| 2 | 7731 | 15.06.2016 | 117 | 20.06.2016 | 2899513 |
| 3 | 8909 | 03.07.2014 | 129 | 08.07.2014 | 1600129 |
| 4 | 259 | 05.01.2012 | 6 | 10.01.2012 | 6496562 |
| 5 | 14516 | 02.11.2011 | 216 | 07.11.2011 | 6404870 |
| 6 | 18028 | 21.10.2009 | 208 | 27.10.2009 | 19/5311656 |
| 7 | 2954 | 17.02.2009 | 36 | 23.02.2009 | 28/4892846 |
| 8 | 2820 | 27.02.2008 | 44 | 04.03.2008 | 20/4370710 |
| 9 | 15641 | 05.12.2007 | 240 | 11.12.2007 | 20/4240186 |
| 10 | 2029 | 16.02.2007 | 37 | 22.02.2007 | 19/3789750 |
Company Purpose
Vermögensverwaltung, insbesondere Erwerb und Verwaltung von Grundstücken sowie Haltung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten