Pinus AG
Company Overview
Management
Carl Schillig
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Lutz Häussermann
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Dieter Bieri
Zürich
Member of the board
Joint signing authority (any two to sign)
Marcel Etter
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Peter Hinder
Galgenen
Member of the board
Joint signing authority (any two to sign)
Hans Meili
Niederlenz
Member of the board
Individual signing authority
Martin Enz
Killwangen
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Sutter
Henggart
Chairperson of the board
Joint signing authority (any two to sign)
Theodor Seitz
Berneck
Member of the board
Joint signing authority (any two to sign)
Marc Joye
Urdorf
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7210 | 13.09.2005 | 181 | 19.09.2005 | 2/3023724 |
| 2 | 7975 | 05.10.2004 | 197 | 11.10.2004 | 2/2487546 |
| 3 | 5287 | 23.07.2003 | 143 | 29.07.2003 | 2/1107144 |
| 4 | 7131 | 11.10.2002 | 201 | 17.10.2002 | 1/690312 |
| 5 | 7560 | 19.10.2001 | 207 | 25.10.2001 | 8345 |
| 6 | 5254 | 25.07.2001 | 146 | 31.07.2001 | 5869 |
| 7 | 7353 | 14.09.2000 | 183 | 20.09.2000 | 6436 |
| 8 | 5638 | 14.07.2000 | 140 | 20.07.2000 | 4977 |
| 9 | 7729 | 15.10.1999 | 205 | 21.10.1999 | 7210 |
| 10 | 2575 | 08.04.1999 | 71 | 14.04.1999 | 2404 |
Company Purpose
Beteiligung an anderen Unternehmen; die Gesellschaft kann Grundeigentum erwerben und veräussern.