Southwell AG
Company Overview
Management
Heinz-Peter Schmid
Unterägeri
Member of the board
Individual signing authority
Jean-Louis Maillard
Zug
Member of the board
Individual signing authority
Luc Merz
Oberägeri
Chairperson of the board
Individual signing authority
Jean-Louis Maillard
Dakar
Chairperson of the board
Individual signing authority
Thomas Brunner-Käser
Rickenbach SO
Corporate secretary
Joint signing authority (any two to sign)
Petra Schmid-Weissflog
Baar
Member of the board
Joint signing authority (any two to sign)
Bruno Schelbert
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Claudio Cocca
Walchwil
Member of the board
Individual signing authority
Martin Eisenring
Zug
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15916 | 16.12.2016 | 248 | 21.12.2016 | 3237433 |
| 2 | 283 | 08.01.2014 | 7 | 13.01.2014 | 1280849 |
| 3 | 9641 | 17.06.2009 | 118 | 23.06.2009 | 32/5084074 |
| 4 | 1946 | 14.02.2007 | 35 | 20.02.2007 | 23/3785938 |
| 5 | 4112 | 18.04.2005 | 78 | 22.04.2005 | 19/2804624 |
| 6 | 1106 | 03.02.2003 | 25 | 07.02.2003 | 18/851404 |
| 7 | 9005 | 27.09.2001 | 191 | 03.10.2001 | 7691 |
| 8 | 6748 | 23.07.2001 | 144 | 27.07.2001 | 5805 |
| 9 | 9099 | 07.11.2000 | 221 | 13.11.2000 | 7697 |
| 10 | 5416 | 27.07.1998 | 146 | 31.07.1998 | 5306 |
Company Purpose
An- und Verkauf und Verwaltung von Immobilien sowie Erwerb, Verwaltung und Verwertung von Vermögenswerten aller Art; kann sich mit anderen Unternehmungen zusammenschliessen