pbz GmbH
Company Overview
Previous Company Names
- BEG GmbH
Management
Urs Zimmermann
Geroldswil
Llc member and chairperson of the management board
Individual signing authority
Cornelia Wadsack
Lachen
Member of the management board
Individual signing authority
Urs Zimmermann
Berlin
Llc member
Individual signing authority
Wolfgang Fuhlbrügge
Berg am Starnbergersee
Llc member
Joint signing authority (any two to sign)
Gisela Kulle-Fuhrmann
Berlin
Llc member
Joint signing authority (any two to sign)
Rita Kirchhofer
Zug
Member of the management board
Individual signing authority
Rita Kirchhofer
Mettmenstetten
Llc member member of the management board
Without signing authority individual signing authority
Rita Kirchhofer
Kappel am Albis
Member of the management board llc member
Individual signing authority individual signing authority
Urs Zimmermann
Geroldswil
Chairperson of the management board llc member
Individual signing authority individual signing authority
Susanne Klos
Itzehoe
Member of the management board llc member
Individual signing authority individual signing authority
Rita Kirchhofer
Baar
Member of the management board
Individual signing authority
Susanne Zimmermann
Sylt (DE)
Member of the management board llc member
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3801 | 26.02.2025 | 42 | 03.03.2025 | 1006271406 |
| 2 | 15443 | 10.08.2021 | 156 | 13.08.2021 | 1005270524 |
| 3 | 16520 | 29.12.2016 | 2 | 04.01.2017 | 3259537 |
| 4 | 2257 | 11.02.2016 | 32 | 16.02.2016 | 2669059 |
| 5 | 16859 | 17.12.2014 | 247 | 22.12.2014 | 1893913 |
| 6 | 15206 | 18.11.2014 | 226 | 21.11.2014 | 1836103 |
| 7 | 9454 | 12.07.2011 | 136 | 15.07.2011 | 6256738 |
| 8 | 8023 | 19.05.2009 | 99 | 26.05.2009 | 28/5035166 |
| 9 | 3140 | 02.04.2003 | 68 | 09.04.2003 | 17/942568 |
| 10 | 4728 | 17.06.1999 | 119 | 23.06.1999 | 4195 |
Company Purpose
Baubetreuung und Bauentwicklung sowie Verwaltung und Verwertung von Immobilien; vollständige Zweckumschreibung gemäss Statuten