Pico Bau AG
Company Overview
Management
Werner Leimgruber
Volketswil
Limited joint signing authority (any two to sign)
Nina Brennwald
Regensdorf
Limited joint signing authority (any two to sign)
Claudia Cortali
Zollikon
Member of the board
Individual signing authority
Yves Cortali
Zollikon
Limited joint signing authority (any two to sign)
Pietro Cortali
Zug
Chairperson of the board
Individual signing authority
Marco Cortali
Zollikon
Member of the board
Individual signing authority
Paul Meier
Obfelden
Member of the board
Individual signing authority
René Perren
Olten
Limited signing authority (individual)
Josef Huser
Wettingen
Limited joint signing authority (any two to sign)
René Perren
Zürich
Limited joint signing authority (any two to sign)
Otto Zuber
Zürich
Limited joint signing authority (any two to sign)
Marco Cortali
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Pietro Cortali
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Werner Leimgruber
Winterthur
Limited joint signing authority (any two to sign)
Gian Reto Düring
Oberägeri
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5455 | 30.01.2026 | 1006559025 | 04.02.2026 | 1006559025 |
| 2 | 57549 | 18.12.2025 | 1006521907 | 23.12.2025 | 1006521907 |
| 3 | 54247 | 11.12.2024 | 1006205268 | 16.12.2024 | 1006205268 |
| 4 | 25352 | 12.06.2024 | 1006058121 | 17.06.2024 | 1006058121 |
| 5 | 19894 | 12.05.2023 | 1005748049 | 17.05.2023 | 1005748049 |
| 6 | 26671 | 09.07.2020 | 1004936150 | 14.07.2020 | 1004936150 |
| 7 | 36744 | 20.09.2019 | 1004723211 | 25.09.2019 | 1004723211 |
| 8 | 31605 | 09.09.2016 | 3053379 | 14.09.2016 | 3053379 |
| 9 | 43387 | 10.12.2015 | 2540187 | 15.12.2015 | 2540187 |
| 10 | 37060 | 12.10.2011 | 6379282 | 17.10.2011 | 6379282 |
Company Purpose
Übernahme von Architektur-, Bau- und Generalunternehmeraufträgen sowie Kauf, Renovation und Umbau, Verwaltung und Verkauf von Liegenschaften und anderer dinglicher Rechte; kann sich an anderen Unternehmungen beteiligen.