PCK-Holding AG
Company Overview
Management
Adriano Viganò
Pfäffikon SZ
Vice-chairperson of the board + secretary
Joint signing authority (any two to sign)
Philipp Schwarz
Bottighofen
Chairperson of the board + managing member of the board
Individual signing authority
Hannes Schwarz
Bottighofen
Member of the board
Joint signing authority (any two to sign)
Michèle Schwarz
Bottighofen
Member of the board
Joint signing authority (any two to sign)
Dr. Alfred Bührer
Zumikon
Vicepresident
Joint signing authority (any two to sign)
Lilly Schwarz-Stricker
Bottighofen
Member
Joint signing authority (any two to sign)
Romeo Crameri
Zollikon
Vicepresident
Joint signing authority (any two to sign)
Walter Joggi
Oftringen
Member
Joint signing authority (any two to sign)
Wilhelm Sonderegger
Dornbirn
Member
Joint signing authority (any two to sign)
Tero-Matti Turunen
Zollikon
Member
Joint signing authority (any two to sign)
Adriano Viganò
Kloten
Vicepresident
Joint signing authority (any two to sign)
Filip Schwarz
Bottighofen
Member
Joint signing authority (any two to sign)
Adriano Viganò
Stäfa
Vicepresident
Joint signing authority (any two to sign)
Hannes Schwarz
Kreuzlingen
Member
Joint signing authority (any two to sign)
Adriano Viganò
Zürich
Vicepresident + secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1433 | 27.02.2026 | 1006586333 | 04.03.2026 | 1006586333 |
| 2 | 4843 | 15.10.2019 | 1004740833 | 18.10.2019 | 1004740833 |
| 3 | 3276 | 19.07.2018 | 4378315 | 24.07.2018 | 4378315 |
| 4 | 4813 | 17.10.2017 | 3822761 | 20.10.2017 | 3822761 |
| 5 | 1573 | 20.03.2014 | 1415591 | 25.03.2014 | 1415591 |
| 6 | 573 | 31.01.2013 | 7050126 | 05.02.2013 | 7050126 |
| 7 | 1962 | 03.05.2011 | 6149924 | 06.05.2011 | 6149924 |
| 8 | 4034 | 13.09.2010 | 5816046 | 17.09.2010 | 5816046 |
| 9 | 3806 | 26.08.2010 | 5793876 | 01.09.2010 | 5793876 |
| 10 | 3719 | 19.08.2010 | 5784146 | 25.08.2010 | 5784146 |
Company Purpose
Die Gesellschaft bezweckt die Finanzierung von und Beteiligungen an anderen Unternehmen jeglicher Art im In- und Ausland. Sie kann Liegenschaften kaufen, verkaufen, tauschen verwalten und belasten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.