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Company Overview
Previous Company Names
- Photomec Elgg AG
- PHOTOMEC Digital Services AG
- (PHOTOMEC Digital Services SA) (PHOTOMEC Digital Services Ltd.)
- PAWI Design AG
- (PAWI Design SA)(PAWI Design Ltd.)
Management
Andreas Keller
Weisslingen
Member of the board
Individual signing authority
Andrea Christa Mebold
Wängi
General manager
Joint signing authority (any two to sign)
Silvan Flury
Wallisellen
Joint signing authority (any two to sign)
Max Raemy
Auvernier
Chairperson of the board
Individual signing authority
Daniel Ruprecht
Heimiswil
Vice-chairperson of the board
Individual signing authority
Heinz Kellenberger
Elgg
Managing member of the board
Individual signing authority
Olivia Ruprecht
Burgdorf
Member of the board
Without signing authority
Urs Meier
Bülach
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Weiss
Freiburg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Bachofner
Aarau
Member of the board
Joint signing authority (any two to sign)
Urs Bachofner
Schinznach Bad
Member of the board
Joint signing authority (any two to sign)
Robert Haldemann
Bolligen
Member of the board
Joint signing authority (any two to sign)
Johannes Christoffel
Gipf-Oberfrick
Member of the board
Joint signing authority (any two to sign)
Matthias Frühsorge
Laufen
Chairperson of the board
Joint signing authority (any two to sign)
Walter Häusermann
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Monika Kellenberger
Elgg
Member of the board
Joint signing authority (any two to sign)
Juri Dal Ben
Elsau
Managing member of the board
Joint signing authority (any two to sign)
Werner Boltshauser
Warth-Weiningen
Member of the board
Joint signing authority (any two to sign)
Mario Simon Räss
Zürich
Member of the board
Joint signing authority (any two to sign)
Stephan Springer
Winterthur
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23880 | 04.06.2024 | 109 | 07.06.2024 | 1006050701 |
| 2 | 2810 | 18.01.2024 | 15 | 23.01.2024 | 1005940951 |
| 3 | 15653 | 14.04.2023 | 75 | 19.04.2023 | 1005726921 |
| 4 | 41804 | 02.11.2020 | 216 | 05.11.2020 | 1005015393 |
| 5 | 30823 | 07.08.2019 | 153 | 12.08.2019 | 1004693607 |
| 6 | 1955 | 12.01.2018 | 11 | 17.01.2018 | 3995115 |
| 7 | 2708 | 24.01.2013 | 19 | 29.01.2013 | 7038226 |
| 8 | 29608 | 15.08.2011 | 159 | 18.08.2011 | 6300136 |
| 9 | 30002 | 23.10.2008 | 210 | 29.10.2008 | 23/4710626 |
| 10 | A19512 | 09.07.2007 | A134 | 13.07.2007 | 25/4024692 |
Company Purpose
Die Gesellschaft bezweckt die Ausführung von Beratungs- und Designleistungen in den Bereichen Marketing, e-Business und Verpackungsdesign, insbesondere im Süss- und Backwarenbereich für Gewerbe- und Industrieunternehmen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Sie kann insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an anderen Gesellschaften beteiligen sowie Grundeigentum erwerben, belasten und verkaufen.