Pris AG in Liquidation
Company Overview
Previous Company Names
- Pris A.-G.
- (Pris S.A.) (Pris Ltd.)
- Pris AG
- (Pris SA) (Pris Ltd.)
Management
Hans-Peter Schaad
Hausen bei Brugg
Liquidator
Joint signing authority (any two to sign)
Beat Koch
Kammersrohr
Liquidator
Joint signing authority (any two to sign)
Christopher Koch
Chêne-Bougeries
Liquidator
Joint signing authority (any two to sign)
Wolfgang Diez
Klosters
Liquidator
Joint signing authority (any two to sign)
Dr. Thomas Hefti
Schwanden GL
Liquidator
Joint signing authority (any two to sign)
Hans-Peter Schaad
Hausen bei Brugg
Chairperson of the board
Joint signing authority (any two to sign)
Peter Hefti
Schwanden GL
Member of the board
Joint signing authority (any two to sign)
Peter Koch
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Robert Koch
Luterbach
Member of the board
Joint signing authority (any two to sign)
Georgine von Stockar-Koch
Zürich
Member of the board
Joint signing authority (any two to sign)
Fernand Koch
Founex
Member of the board
Joint signing authority (any two to sign)
Wolfgang Diez
Sao Paulo
Member of the board
Joint signing authority (any two to sign)
Christopher Koch
Athen
Member of the board
Joint signing authority (any two to sign)
Thomas Hefti
Schwanden GL
Member of the board
Joint signing authority (any two to sign)
Fernand Koch
Pfäffikon SZ
Member of the board
Joint signing authority (any two to sign)
Wolfgang Diez
Klosters
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 487 | 03.07.2017 | 129 | 06.07.2017 | 3627545 |
| 2 | 639 | 08.09.2015 | 176 | 11.09.2015 | 2368063 |
| 3 | 365 | 30.05.2012 | 106 | 04.06.2012 | 6701538 |
| 4 | 1050 | 24.12.2010 | 255 | 30.12.2010 | 5/5968140 |
| 5 | 777 | 21.09.2010 | 187 | 27.09.2010 | 9/5826374 |
| 6 | 69 | 21.01.2009 | 17 | 27.01.2009 | 10/4846980 |
| 7 | 334 | 19.05.2006 | 101 | 26.05.2006 | 6/3391494 |
| 8 | 648 | 12.09.2005 | 180 | 16.09.2005 | 7/3021376 |
| 9 | 404 | 15.06.2004 | 117 | 21.06.2004 | 8/2319120 |
| 10 | 383 | 23.05.2000 | 104 | 29.05.2000 | 3635 |
Company Purpose
Erwerb, Verwaltung und Verwertung von Beteiligungen an industriellen, kommerziellen und finanziellen Unternehmen, deren Finanzierung sowie Anlage und Verwaltung von Kapitalien. Die Gesellschaft kann auch Grundstücke erwerben, belasten und veräussern. Die Geschäftstätigkeit, einschliesslich des Grundstückerwerbs, erstreckt sich auf das In- und Ausland.