Pittsburgh Corning (Schweiz) AG
Company Overview
Management
Jan Coerts
Apeldoorn, NL
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Philip Maes
Diest, BE
Member of the board
Individual signing authority
Sascha Gretsch
Niederbipp
Manager
Individual signing authority
Friederike Berens
Ratingen, DE
Authorized signatory
Limited signing authority (individual)
Axelle Nyst
Woluwe Saint-Pierre, BE
Member of the board
Individual signing authority
Jean Melchior
Lasne
Chairperson of the board
Joint signing authority (any two to sign)
Hans Wille
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Willy Trittenbach
Hünenberg
Managing member of the board
Joint signing authority (any two to sign)
Christian Senn
Täuffelen
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
André Liekens
Beerzel (BE)
Member of the board
Joint signing authority (any two to sign)
Guy Vandenbulcke
Brüssel
Manager
Joint signing authority (any two to sign)
Theres Albisetti
Pieterlen
Authorized signatory
Limited joint signing authority (any two to sign)
Donald Lemmens
Rotselaar
Member of the board
Joint signing authority (any two to sign)
Beat Degrandi
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Sabine Oberholzer-Eigensatz
Buchrain
Having right to sign
Joint signing authority (any two to sign)
Christian Senn
Rotkreuz
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Willy Trittenbach
Arth
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Sabine Oberholzer-Eigensatz
Stans
Having right to sign
Joint signing authority (any two to sign)
Martin Oberholzer
Stans
Having right to sign
Joint signing authority (any two to sign)
Rosalie Bell
Latrope
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18831 | 16.10.2025 | 203 | 21.10.2025 | 1006463270 |
| 2 | 20539 | 18.12.2023 | 248 | 21.12.2023 | 1005916971 |
| 3 | 1061 | 19.01.2021 | 15 | 22.01.2021 | 1005080860 |
| 4 | 14930 | 23.10.2020 | 210 | 28.10.2020 | 1005009806 |
| 5 | 9902 | 17.07.2020 | 140 | 22.07.2020 | 1004942639 |
| 6 | 5079 | 09.04.2019 | 72 | 12.04.2019 | 1004609543 |
| 7 | 12287 | 26.09.2017 | 189 | 29.09.2017 | 3780599 |
| 8 | 16210 | 22.12.2016 | 252 | 28.12.2016 | 3251277 |
| 9 | 5567 | 26.04.2016 | 83 | 29.04.2016 | 2807973 |
| 10 | 4233 | 30.03.2016 | 64 | 04.04.2016 | 2756761 |
Company Purpose
Vertrieb und Montage von sowie Handel mit Dämmstoffen, namentlich solchen, die von der "Pittsburgh Corning Europe N.V." hergestellt werden, für den Wärme-, Kälte- und Schallschutz, insbesondere aus cellularen keramischen Materialien und/oder daraus hergestellten Baumaterialien, sowie anderen verwandten Produkten insbesondere im schweizerischen Markt; kann sich an anderen Unternehmen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern