Sage Schweiz AG
Company Overview
Management
Peter Pfister
Nebikon
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Kleeb
Menzingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christophe Hubschmid
Zurigo
Managing member of the board
Joint signing authority (any two to sign)
Diego Gruber
Lugano
Branch office manager
Firma collettiva a due ma non con un procuratore
Monica Vecellio
Hünenberg
Limited joint signing authority (together with any one signatory with full authority)
Margrit von Gunten
Nebikon
Limited joint signing authority (together with any one signatory with full authority)
Christian Brun
Willisau Land
Limited joint signing authority (together with any one signatory with full authority)
Marco Hilpisch
Origlio
Limited joint signing authority (together with any one signatory with full authority)
Marcel Thoma
Baar
Joint signing authority (any two to sign)
Peter Pfister
Stans
Chairperson of the board
Joint signing authority (any two to sign)
Roland Renggli
Rupperswil
Managing member of the board
Joint signing authority (any two to sign)
Heinz Schild
Widen
Member of the board
Joint signing authority (any two to sign)
Peter Pfister
Fürigen
Chairperson of the board
Joint signing authority (any two to sign)
Margrit von Gunten
Wauwil
Member of the board
Joint signing authority (any two to sign)
Christian Krapf
St. Erhard
Limited joint signing authority (any two to sign)
Guy Berruyer
Boulogne Billancourt
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Sidler
Stans
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jacques Gotheil
Begnins
Member of the board
Joint signing authority (any two to sign)
Xavier Milin
Parigi
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 | 7475 | 27.05.2016 | 104 | 01.06.2016 | 2863943 |
| 2 | 10679 | 05.09.2011 | 174 | 08.09.2011 | 6327278 |
| 3 | 12045 | 22.09.2009 | 187 | 28.09.2009 | 16/5266668 |
| 4 | 5228 | 21.09.2005 | 187 | 27.09.2005 | 13/3034746 |
| 5 | 1872 | 24.03.2005 | 63 | 01.04.2005 | 16/2772236 |
| 6 | 6492 | 05.11.2002 | 218 | 11.11.2002 | 13/722766 |
| 7 | 3148 | 24.05.2002 | 102 | 30.05.2002 | 14/489644 |
| 8 | 5409 | 15.10.2001 | 203 | 19.10.2001 | 8193 |
| 9 | 2775 | 15.05.2001 | 97 | 21.05.2001 | 3819 |
| 10 | 4855 | 19.09.2000 | 186 | 25.09.2000 | 6548 |