# SBW Haus des Lernens AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/sbw-haus-des-lernens-ag/1037133

## Registry facts

- UID: CHE-101.928.000
- Status: active
- Legal form: Limited or Corporation
- Registered: 1988-08-23
- Address: Hafenstrasse 46 8590 Romanshorn
- Location: Romanshorn, tg
- Industry (NOGA): 856900, Educational support activities n.e.c.
- Capital: CHF 1'250'000.00

## Purpose

Die Gesellschaft bezweckt den Aufbau, die Organisation und die Führung von Schulen (Lernhäusern) sowie das Erbringen von Dienstleistungen im Bildungsbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Zudem kann sie Rechte, Patente und Lizenzen erwerben, verwerten und veräussern.

## Previous names

- SBW am Schlossberg Holding AG
- SBW Haus des Lernens Holding AG

## Registered officers

- Gilbert Rudolf — joint signing authority (any two to sign)
- Harry Lüthi — limited joint signing authority (any two to sign)
- Jens Oberbeck — limited joint signing authority (any two to sign)
- Heinz Schläpfer — limited joint signing authority (any two to sign)
- Elmar Schmid — limited joint signing authority (any two to sign)
- Tobias Bartholdi — limited joint signing authority (any two to sign)
- Christoph Bornhauser — joint signing authority (any two to sign)
- Hans Gallati — joint signing authority (any two to sign)
- Sarah Rappold — joint signing authority (any two to sign)
- Nadja Zehnder — joint signing authority (any two to sign)
- Maria Larsson — member of the board — joint signing authority (any two to sign)
- Jan Schneider — member of the management board — joint signing authority (any two to sign)
- Katarina Gromova — joint signing authority (any two to sign)
- Florian Harnisch — joint signing authority (any two to sign)
- Reto Ammann — chairperson of the board + delegate — joint signing authority (any two to sign)
- Cassandra Cotting — joint signing authority (any two to sign)
- Christoph Burkart — joint signing authority (any two to sign)
- Anita Dreher — joint signing authority (any two to sign)
- Michael Hasler — joint signing authority (any two to sign)
- Judith Kühne Streuli — joint signing authority (any two to sign)
- Christoph Anrig — joint signing authority (any two to sign)
- Sanjay Teeluck — joint signing authority (any two to sign)
- Daniel-Alexander Boacter — joint signing authority (any two to sign)
- Simone Stäheli — joint signing authority (any two to sign)
- Jonas Buol — member of the board + member of the management board — joint signing authority (any two to sign)
- Sabine Plathen — joint signing authority (any two to sign)
- Peter Fratton — president + delegate — joint signing authority (any two to sign)
- Stefan Gander — member — joint signing authority (any two to sign)
- Emil Gantner — member — joint signing authority (any two to sign)
- Rudolf Gasser — member — joint signing authority (any two to sign)
- Roland Hugentobler — member — joint signing authority (any two to sign)
- Hanna Kummer — member — joint signing authority (any two to sign)
- Claude-Pierre Stucki — member — joint signing authority (any two to sign)
- Gundula Kohlhaas — member — without signing authority
- Christoph Sutter — member — without signing authority
- Noemi von Erlach — member — joint signing authority (any two to sign)
- Antonio Taravella — member — joint signing authority (any two to sign)
- Herbert Lippenberger — member — joint signing authority (any two to sign)
- Matthias Vogel — member — joint signing authority (any two to sign)
- Noemi von Erlach — member — joint signing authority (any two to sign)
- Stefan Gander — member — joint signing authority (any two to sign)
- Joe Bischof — member — joint signing authority (any two to sign)
- Reto Ammann — president — joint signing authority (any two to sign)
- Josef Ammann — vicepresident — joint signing authority (any two to sign)
- Mirko Spada — member — joint signing authority (any two to sign)
- Georg B. Weibel — member — joint signing authority (any two to sign)
- Mario Rutz — member — joint signing authority (any two to sign)
- Stefano Fumasoli — manager — joint signing authority (any two to sign)
- Claudia Weber — limited joint signing authority (any two to sign)
- Marianne Sanio-Bühler — limited joint signing authority (any two to sign)
- Simon Dörig — limited joint signing authority (any two to sign)
- Jan-Ake Larsson — member — without signing authority
- Matthias Müller — member — without signing authority
- Rolf Schönenberger — joint signing authority (any two to sign)
- Irina Baiz — limited joint signing authority (any two to sign)
- Tobias Bartholdi — limited joint signing authority (any two to sign)
- Christian Ecknauer — limited joint signing authority (any two to sign)
- Jan Egger — limited joint signing authority (any two to sign)
- Bettina Polijak — limited joint signing authority (any two to sign)
- Mirko Spada — limited joint signing authority (any two to sign)
- Michael Strehl — limited joint signing authority (any two to sign)
- Ursula Taravella — limited joint signing authority (any two to sign)
- Patrick Kälin — joint signing authority (any two to sign)
- Andrea Meier — joint signing authority (any two to sign)
- Andrea Salamin — joint signing authority (any two to sign)
- Roger Aeschbach — joint signing authority (any two to sign)
- Denis Barrato — joint signing authority (any two to sign)

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