Pick-e-Bike AG
Company Overview
Management
Frédéric Monard
Schönenbuch
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Eglin
Liestal
Vice-chairperson of the board
Joint signing authority (any two to sign)
René Bürgisser
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Thomas Hänggi
Nunningen
Member of the board
Joint signing authority (any two to sign)
Andreas Büttiker
Therwil
Chairperson of the board
Joint signing authority (any two to sign)
Cédric Christmann
Bottmingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Ruesch
Binningen
Member of the board
Joint signing authority (any two to sign)
Andreas Ruesch
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Stephan Brode
Biel-Benken
General manager
Limited joint signing authority (together with any one signatory with full authority)
Rafael Zeugin
Basel
Secretary (non-member of the board)
Limited joint signing authority (together with any one signatory with full authority)
Thomas Eglin
Gelterkinden
Member of management
Limited joint signing authority (together with any one signatory with full authority)
Axel Kiefer
Riehen
General manager
Limited joint signing authority (together with any one signatory with full authority)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3712 | 02.07.2025 | 128 | 07.07.2025 | 1006376893 |
| 2 | 3694 | 26.06.2024 | 125 | 01.07.2024 | 1006071561 |
| 3 | 1185 | 22.02.2024 | 40 | 27.02.2024 | 1005971711 |
| 4 | 2981 | 01.06.2023 | 107 | 06.06.2023 | 1005761616 |
| 5 | 5294 | 24.10.2022 | 209 | 27.10.2022 | 1005592222 |
| 6 | 3803 | 08.08.2019 | 154 | 13.08.2019 | 1004694888 |
| 7 | 2727 | 30.05.2018 | 105 | 04.06.2018 | 4266595 |
| 8 | 2105 | 24.04.2018 | 81 | 27.04.2018 | 4198951 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich der Elektromobilität, insbesondere den Betrieb eines Sharing-Systems von E-Fahrzeugen. Die Gesellschaft kann sich daneben an anderen Unternehmen beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen errichten.