Pfenninger Bau AG
Company Overview
Management
Jürg Pfenninger
Küsnacht
Chairperson of the board
Individual signing authority
Christoph Pfenninger
Zumikon
Member of the board
Individual signing authority
Dominik Culkovski
Muri
General manager
Joint signing authority (any two to sign)
Christine Salvi
Hitzkirch
Joint signing authority (any two to sign)
Werner Pfenninger-Glaser
Küsnacht
Chairperson of the board
Individual signing authority
Regula Pfenninger-Glaser
Küsnacht
Member of the board
Individual signing authority
Christoph Pfenninger
Zürich
Member of the board
Joint signing authority (any two to sign)
Alfred Kauffungen
Adliswil
Deputy manager
Individual signing authority
Bernhard von Allmen
Mettmenstetten
Limited joint signing authority (any two to sign)
Bernd Klopfenstein
Neuheim
Limited joint signing authority (any two to sign)
Regula Pfenninger-Glaser
Küsnacht ZH
Member of the board
Without signing authority
Christine Salvi
Birmensdorf ZH
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 36750 | 14.09.2022 | 181 | 19.09.2022 | 1005563837 |
| 2 | 10317 | 10.03.2010 | 52 | 16.03.2010 | 26/5543550 |
| 3 | 19780 | 13.07.2004 | 137 | 19.07.2004 | 23/2366892 |
| 4 | 15881 | 18.06.2003 | 118 | 24.06.2003 | 20/1048888 |
| 5 | 4486 | 20.02.1998 | 39 | 26.02.1998 | 1412 |
| 6 | 5541 | 14.03.1996 | 56 | 20.03.1996 | 1588 |
| 7 | 18642 | 17.09.1993 | 191 | 01.10.1993 | 5138 |
| 8 | 11185 | 19.07.1989 | 147 | 01.08.1989 | 3203 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Ausführung von Hoch- und Tiefbauten, Erwerb, Verkauf, Verwaltung und Ueberbauung von Liegenschaften, Erwerb und Veräusserung von Grundpfandforderungen, Beteiligung an gleichartigen oder verwandten Unternehmen.