BAC pool systems AG
Company Overview
Previous Company Names
- Bieri Alpha Covers AG
- BAC Gygax AG
Management
David Méndez Rodriguez
Barcelona, ES
Chairperson of the board
Joint signing authority (any two to sign)
Vito Cavuoti
Rickenbach
Managing member of the board + chairperson of the management board
Individual signing authority
Jean Pelliccia
Cremona, IT
Member of the board
Joint signing authority (any two to sign)
Bruno Planzer
Widen
Member of the board
Individual signing authority
Edgar Gut
Würenlos
Member of the board
Joint signing authority (any two to sign)
Peter Wyss
Remetschwil
General manager
Individual signing authority
Pascale Planzer Staub
Oberwil-Lieli
Member of the board
Joint signing authority (any two to sign)
Heinz Sommer
Lenzburg
Managing member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6547 | 12.05.2025 | 93 | 15.05.2025 | 1006332709 |
| 2 | 3982 | 19.03.2025 | 57 | 24.03.2025 | 1006289914 |
| 3 | 11566 | 14.08.2023 | 158 | 17.08.2023 | 1005818637 |
| 4 | 16056 | 01.12.2022 | 237 | 06.12.2022 | 1005621062 |
| 5 | 8177 | 10.06.2022 | 114 | 15.06.2022 | 1005496237 |
| 6 | 10011 | 06.08.2021 | 154 | 11.08.2021 | 1005269004 |
| 7 | 8092 | 21.07.2020 | 142 | 24.07.2020 | 1004944829 |
| 8 | 7937 | 15.07.2019 | 137 | 18.07.2019 | 1004679102 |
| 9 | 5573 | 04.06.2018 | 108 | 07.06.2018 | 4275809 |
| 10 | 8828 | 31.08.2017 | 171 | 05.09.2017 | 3733745 |
Company Purpose
Entwicklung, Herstellung, Handel mit und Vertrieb von Schwimmbadsystemen und ergänzenden Produktesortimenten; Erwerb und Veräusserung von Beteiligungen; Vornahme von Finanz- und Leasinggeschäften; Erwerb, Verwaltung, Vermittlung und Veräusserung von Lizenzen, Patenten und anderen immateriellen Werten; Erwerb, Verwaltung und Veräusserung von Grundstücken und Liegenschaften.