Wm. Schroeder & Co AG
Company Overview
Previous Company Names
- Wm. Schroeder & Co Aktiengesellschaft
- (Wm. Schroeder & Cie Société Anonyme) (Wm. Schroeder & Co Limited)
Management
Anton Küng
Niederweningen
General manager
Joint signing authority (any two to sign)
Heinz Fuchs
Interlaken
Member of the board
Individual signing authority
Prof. Ebneter
Wettingen
Chairperson of the board
Joint signing authority (any two to sign)
Claude Ruedin
Männedorf
Member of the board
Joint signing authority (any two to sign)
Josef Stalder
Volketswil
General manager
Joint signing authority (any two to sign)
Josef Stalder
Jonen
General manager
Joint signing authority (any two to sign)
Hans Lang
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Werner Zücker
Steinmaur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Theodor Ebneter
Uitikon
Member of the board
Joint signing authority (any two to sign)
Heinz Klarer
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Remo Stoffel
Vals
Member of the board
Joint signing authority (any two to sign)
Hannjörg Hereth
Baar
Chairperson 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 | 21066 | 24.07.2007 | 145 | 30.07.2007 | 26/4047566 |
| 2 | 18504 | 29.06.2007 | 128 | 05.07.2007 | 33/4011214 |
| 3 | 8081 | 17.03.2005 | 58 | 23.03.2005 | 19/2760692 |
| 4 | 3102 | 28.01.2005 | 24 | 03.02.2005 | 20/2685056 |
| 5 | 3471 | 03.02.2004 | 26 | 09.02.2004 | 21/2108656 |
| 6 | 31044 | 05.11.2003 | 217 | 11.11.2003 | 21/1253576 |
| 7 | 30094 | 27.10.2003 | 210 | 31.10.2003 | 17/1238558 |
| 8 | 33113 | 17.12.2001 | 248 | 21.12.2001 | 10113 |
| 9 | 12865 | 29.05.2000 | 108 | 05.06.2000 | 3784 |
| 10 | 544 | 08.01.1998 | 8 | 14.01.1998 | 251 |
Company Purpose
Beteiligung an Handels- und Industrieunternehmungen aller Art und in irgendwelcher Form; kann Wertschriften und Grundstücke erwerben, halten und veräussern sowie sich an anderen Unternehmungen beteiligen.