W. Schneider AG
Company Overview
Management
Conrad Schneider
Thalheim an der Thur
Member of the board
Individual signing authority
Walter Schneider
Elgg ZH
P und tech. geschäftsleiter
Individual signing authority
Rosa Schneider
Elgg
Member of the board
Joint signing authority (any two to sign)
Karl Caliesch
Elgg
Limited joint signing authority (any two to sign)
Conrad Schneider
Winterthur
Chairperson of the board
Individual signing authority
Margrit Wartmann Schneider
Winterthur
Member of the board
Joint signing authority (any two to sign)
Walter Bühler
Wigoltingen
Limited signing authority (individual)
Margrit Regula Wartmann Schneider
Thalheim
Member of the board
Joint signing authority (any two to sign)
Arthur Bammatter
Altikon
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Hans-Rudolf Keller
Wila
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Peter Dörig
Bischofszell
Limited joint signing authority, restricted to the head office (any two to sign)
Beat Schwyter
Elgg
Limited joint signing authority, restricted to the head office (any two to sign)
Theodor Bühler
Brütten
Limited joint signing authority, restricted to the head office (any two to sign)
Mirco Garavello
Matzingen
Limited joint signing authority, restricted to the head office (any two to sign)
Marcel Naumann
Oberbüren
Limited joint signing authority, restricted to the head office (any two to sign)
Richard Soppelsa
Weinfelden
Limited joint signing authority, restricted to the head office (any two to sign)
Luca Bertoli
Frauenfeld
Limited joint signing authority (any two to sign)
Mirco Garavello
Hallau
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11936 | 03.04.2012 | 69 | 10.04.2012 | 6629700 |
| 2 | 6627 | 17.02.2012 | 37 | 22.02.2012 | 6564210 |
| 3 | 33029 | 07.12.2006 | 242 | 13.12.2006 | 26/3678518 |
| 4 | 10879 | 13.04.2006 | 77 | 21.04.2006 | 20/3342606 |
| 5 | 35073 | 22.12.2005 | 253 | 29.12.2005 | 30/3171580 |
| 6 | 13686 | 23.05.2003 | 102 | 30.05.2003 | 20/1012464 |
| 7 | 12766 | 24.05.2002 | 102 | 30.05.2002 | 21/489020 |
| 8 | 11593 | 03.05.2001 | 89 | 09.05.2001 | 3467 |
| 9 | 18254 | 13.08.1999 | 160 | 19.08.1999 | 5674 |
| 10 | 14094 | 25.06.1998 | 124 | 01.07.1998 | 4517 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb einer Hoch- und Tiefbauunternehmung. Die Gesellschaft kann im Übrigen alle Geschäfte vornehmen, die bestimmt oder geeignet sind, den Unternehmenszweck zu fördern oder zu erleichtern. Sie kann insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an anderen Gesellschaften beteiligen, sowie Grundeigentum erwerben, belasten und verkaufen.