Schmid AG energy solutions

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-105.774.807
Calendar
Date of incorporation:
4/30/1969
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Location:
Eschlikon
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Office:
Eschlikon
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Legal Form:
Limited or Corporation
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Capital:
CHF 500'000.00
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Company Size:
large
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Bidding Consortium:
No

Previous Company Names

  • Schmid AG Eschlikon, Holz- und Späne-Heizkesselbau
  • (Schmid SA Eschlikon, fabrique de chaudière à bois et à copeaux)
  • Schmid AG, Holzfeuerungen
  • (Schmid Ltd, wood-fired system) (Schmid SA, chaudière à bois)
  • Schmid AG, energy solutions

Management

Male

René Eisenegger

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Thundorf

Limited joint signing authority (any two to sign)

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Male

Christian Huber

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Wallenwil

Limited joint signing authority (any two to sign)

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Male

Andreas Bätscher

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Bichelsee

Limited joint signing authority (any two to sign)

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Male

Klaus Faber

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Eschlikon

Limited joint signing authority (any two to sign)

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Male

Claude Sieder

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Ettenhausen

Limited joint signing authority (any two to sign)

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Male

Laurent Koehl

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Fellering, FR

Limited joint signing authority (any two to sign)

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Male

Stephan Tanner

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Niederwil

Limited joint signing authority (any two to sign)

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Male

Reinhold Spörl

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Fehraltorf

Limited joint signing authority (any two to sign)

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Male

Thomas Stadelmann

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Speicher

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Bürgi

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Oberwangen

Limited joint signing authority (any two to sign)

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Male

Roger Lehmann

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Matzingen

Limited joint signing authority (any two to sign)

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Male

Fritz Pfister

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Tobel

Limited joint signing authority (any two to sign)

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Female

Corina Brücker

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Andwil

Limited joint signing authority (any two to sign)

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Male

Lukas Obrist

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Roland Schmid

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Eschlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Dietrich Vogel

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Winterthur

Limited joint signing authority (any two to sign)

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Female

Natalie Schmid

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Eschlikon

Member of the board

Joint signing authority (any two to sign)

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Philipp Thalmann

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Uzwil

Limited joint signing authority (any two to sign)

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Male

Hansjörg Rettenmund

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Staad SG

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Diana Tagliaferro-Schmid

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Eschlikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hörnlistrasse 12 8360 Eschlikon TG
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2646330.10.202521304.11.20251006475309
319213.01.20251016.01.20251006230308
4204812.04.20247417.04.20241006011424
5183002.04.20246605.04.20241006002247
689313.02.20243316.02.20241005963595
7272626.05.202310401.06.20231005758378
8153817.03.20235722.03.20231005706634
9318129.06.202212704.07.20221005511611
10596529.10.202121403.11.20211005326210

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, die Produktion, die Planung, den Vertrieb sowie den Unterhalt von Biomasseenergieanlagen, insbesondere Holzenergieanlagen jeglicher Art, sowie anderer Alternativenergieanlagen und von Zusatzprodukten solchen Anlagen. Die Gesellschaft kann alle mit dem Gesellschaftszweck zusammenhängenden Geschäfte durchführen, insbesondere kann sie sich auch an anderen Gesellschaften beteiligen, Grundeigentum erwerben, halten und veräussern und Kapitalanlagen aller Art erwerben, halten, verwalten und veräussern. Sie kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten.