Schwab Holding AG
Company Overview
Management
Peter Kofmel
Freienbach
Chairperson of the board
Individual signing authority
Katharina Kofmel
Freienbach
Corporate secretary
Individual signing authority
Peter Kofmel
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Katharina Kofmel-Schwab
Adliswil
Member of the board corporate secretary
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Michael Petersen
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Peter Schwab
Adliswil
Member of the board
Joint signing authority (any two to sign)
Peter Kofmel
Hirzel
Chairperson of the board
Joint signing authority (any two to sign)
Katharina Kofmel-Schwab
Hirzel
Member of the board corporate secretary
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Michael Petersen
Erlenbach ZH
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 | 11092 | 20.06.2025 | 120 | 25.06.2025 | 1006365699 |
| 2 | 20273 | 17.11.2021 | 227 | 22.11.2021 | 1005339073 |
| 3 | 12066 | 06.09.2013 | 175 | 11.09.2013 | 1072171 |
| 4 | 5958 | 03.05.2011 | 88 | 06.05.2011 | 6150178 |
| 5 | R12280 | 12.08.2010 | R159 | 18.08.2010 | 20/5774814 |
| 6 | 8006 | 01.06.2010 | 107 | 07.06.2010 | 27/5662356 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Zweck der Gesellschaft ist der Erwerb, das Halten sowie die Veräusserung von Beteiligungen, Wertschriften, Marken, Patenten, Lizenzen und anderen immateriellen Gütern. Die Gesellschaft kann in den erwähnten Bereichen Grundstücke erwerben, vermieten und veräussern sowie alle Geschäfte tätigen, die den Gesellschaftszweck direkt oder indirekt fördern.