PB Logistik AG
Company Overview
Previous Company Names
- Peikert Bau AG
Management
Rudolf Seehaus
Cham
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Hanspeter Heusser
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Theodor Spaltenstein
Bassersdorf
President
Joint signing authority (any two to sign)
Christoph Ackeret
Zollikon
Member
Joint signing authority (any two to sign)
Dr. Peter Mousson
Zürich
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Jürg Dübendorfer
Baar
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Harald Ursin
Unterägeri
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Markus Kündig
Zug
Member
Joint signing authority (any two to sign)
Zug
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Hotz
Baar
Member
Joint signing authority (any two to sign)
Franz Ming
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Neidhart
Schwyz
Authorized signatory
Limited joint signing authority (any two to sign)
Karl Iten
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
René Iten
Immensee
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7731 | 20.08.2003 | 162 | 26.08.2003 | 14/1143930 |
| 2 | 4869 | 30.05.2001 | 107 | 06.06.2001 | 4233 |
| 3 | 2342 | 25.03.1999 | 63 | 31.03.1999 | 2115 |
| 4 | 5383 | 24.07.1998 | 145 | 30.07.1998 | 5274 |
| 5 | 5197 | 17.07.1998 | 140 | 23.07.1998 | 5114 |
| 6 | 4361 | 23.06.1998 | 122 | 29.06.1998 | 4433 |
| 7 | 4151 | 16.06.1998 | 117 | 22.06.1998 | 4238 |
| 8 | 9069 | 28.10.1997 | 211 | 03.11.1997 | 7980 |
| 9 | 8705 | 14.10.1997 | 201 | 20.10.1997 | 7634 |
| 10 | 5623 | 08.07.1997 | 143 | 29.07.1997 | 5405 |
Company Purpose
Erbringung von Logistik- und von Immobilien-Dienstleistungen sowie Ausführung von Bauten auf eigene und fremde Rechnung; kann Liegenschaften erwerben, verwalten und veräussern