pewag Suisse AG
Company Overview
Previous Company Names
- Isofer AG
- Pfeifer Isofer AG
Management
Robertus Bekkers
Graz, AT
Member of the board
Joint signing authority (any two to sign)
Stefan Duller
Klagenfurt, AT
Member of the board
Joint signing authority (any two to sign)
Marc Hefti
Unterlunkhofen
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Steiner
Menzingen
Limited joint signing authority (any two to sign)
Eva Scholl
Zürich
Chairperson of the board
Individual signing authority
Hans Peter Wild
Meierskappel
Managing member of the board
Individual signing authority
Hans Wild
Thalwil
Member of the board
Individual signing authority
Mariette Wild
Thalwil
Member of the board
Individual signing authority
Romano Testi
Langnau am Albis
Limited joint signing authority (any two to sign)
Renato Della Chiesa
Zürich
Limited joint signing authority (any two to sign)
Ägyd Pengg
Wartberg (A)
Member of the board
Individual signing authority
Louise Wild
Meierskappel
Member of the board
Individual signing authority
Marc Hefti
Jonen
Limited joint signing authority (any two to sign)
Marco Toniolo
Steinhausen
Limited joint signing authority (any two to sign)
Toni Alpinice
Bönigen
Limited joint signing authority (any two to sign)
Guido Schwerzmann
Hergiswil NW
Member of the board
Individual signing authority
Gerhard Pfeifer
Memmingen, DE
Chairperson of the board
Individual signing authority
Gerhard Ullmann
Memmingen, DE
Member of the board
Individual signing authority
Johann Bättig
Neuheim
Limited joint signing authority (any two to sign)
Marc Hefti
Meisterschwanden
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 43755 | 26.10.2023 | 211 | 31.10.2023 | 1005872569 |
| 2 | 4270 | 26.01.2023 | 21 | 31.01.2023 | 1005665483 |
| 3 | A47574 | 01.12.2022 | A237 | 06.12.2022 | 1005620219 |
| 4 | 47168 | 29.11.2022 | 235 | 02.12.2022 | 1005617940 |
| 5 | 5324 | 02.02.2022 | 26 | 07.02.2022 | 1005398484 |
| 6 | 8105 | 01.03.2017 | 45 | 06.03.2017 | 3384399 |
| 7 | 2264 | 16.01.2017 | 13 | 19.01.2017 | 3292815 |
| 8 | 19506 | 03.06.2016 | 109 | 08.06.2016 | 2876517 |
| 9 | 8146 | 01.03.2016 | 45 | 04.03.2016 | 2703993 |
| 10 | 10577 | 25.03.2014 | 61 | 28.03.2014 | 1422421 |
Company Purpose
Der Zweck der Gesellschaft ist der Vertrieb von Waren aller Art. Die Gesellschaft kann zudem Vertretungen übernehmen, Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, Grundstücke erwerben, verwalten, belasten und veräussern sowie jegliche Art von Geschäften tätigen, finanzieren und fördern, die mit dem Gesellschaftszweck vereinbar sind. Die Gesellschaft kann in der Schweiz und im Ausland Tochtergesellschaften, Zweigniederlassungen und Agenturen errichten sowie sich an gleichartigen oder verwandten Unternehmungen beteiligen, diese erwerben und veräussern.