Pago International AG
Company Overview
Management
Urs Schwenk
Gais
Joint signing authority (any two to sign)
Fritz Beglinger
Buchs
Chairperson of the board + managing member of the board
Individual signing authority
Shojiro Ueda
Yokohama, JP
Member of the board
Individual signing authority
Silvio Briccola
Domat/Ems
Member of the board
Joint signing authority (any two to sign)
Emanuel Schäpper
Grabs
Member of the board
Joint signing authority (any two to sign)
Giacumin Saluz
Buchs SG
Member of the board
Individual signing authority
Rodolfo Saluz
Buchs SG
Chairperson of the board
Individual signing authority
Fritz Beglinger
Buchs SG
Vice-chairperson of the board + managing member of the board
Individual signing authority
Kurt Lautenschlager
Ostfildern Ruit (DE)
Member of the board
Individual signing authority
Markus Schildknecht
Maienfeld
Member of the board
Individual signing authority
Hans Vetsch
Grabs
Member of the board
Individual signing authority
Mathias Engler
Grabs
Joint signing authority (any two to sign)
Dirk Lautenschlager
Ostfildern
Joint signing authority (any two to sign)
Manfred Macht
Aichtal-Aich
Joint signing authority (any two to sign)
Markus Rüttimann
Wädenswil
Joint signing authority (any two to sign)
Peter Huber
Wetzikon
Joint signing authority (any two to sign)
Andreas Hofmänner
Ruggell, LI
Joint signing authority (any two to sign)
Silvio Briccola
Chur
Joint signing authority (any two to sign)
Eric Aubin
Cormeilles-en-Parisis (FR)
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3954 | 30.04.2014 | 85 | 05.05.2014 | 1483951 |
| 2 | 11263 | 25.11.2013 | 231 | 28.11.2013 | 1206597 |
| 3 | 6045 | 04.07.2012 | 131 | 09.07.2012 | 6758264 |
| 4 | 3011 | 03.04.2012 | 69 | 10.04.2012 | 6630734 |
| 5 | 111 | 05.01.2012 | 6 | 10.01.2012 | 6497302 |
| 6 | 5794 | 18.06.2010 | 120 | 24.06.2010 | 17/5690816 |
| 7 | 8111 | 08.07.2009 | 133 | 14.07.2009 | 20/5136496 |
| 8 | 10068 | 28.11.2008 | 236 | 04.12.2008 | 13/4763320 |
| 9 | 10073 | 19.11.2007 | 228 | 23.11.2007 | 9/4213190 |
| 10 | 9068 | 15.12.2006 | 248 | 21.12.2006 | 13/3692972 |
Company Purpose
Internationale Führung, internationales Marketing und Produktionsmanagement der Pago Gesellschaften im In- und Ausland. Die Gesellschaft kann Grundstücke erwerben, verwalten, belasten und veräussern, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Zweigniederlassungen im In- und Ausland errichten sowie Immaterialgüter erwerben, verwalten, verwerten und veräussern.