# Piniol AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/piniol-ag/1004008

## Registry facts

- UID: CHE-107.250.001
- Status: deleted
- Legal form: limited or corporation
- Registered: 1990-10-30
- Address: Erlistrasse 2 6403 Küssnacht am Rigi
- Location: Küssnacht (SZ), sz
- Industry (NOGA): 212000, Manufacture of pharmaceutical preparations
- Capital: CHF 140'000.00

## Purpose

Verwertung der Erfindung der Piniol-Präparate durch Herstellung bzw. Fabrikation und Verkauf dieser Produkte; weitere chemische, technische, kosmetische, diätetische und pharmazeutische Produkte können in den Geschäftsbetrieb miteinbezogen werden bzw. kann sich die Firma an Unternehmungen dieser Art des In- und Auslandes beteiligen; kann sich auch an anderen Gesellschaften beteiligen, gleichartige oder verwandte Unternehmen erwerben und solche gründen sowie Grundstücke und Liegenschaften erwerben, verwalten, vermieten und veräussern.

## Registered officers

- Holger Pfaff — member of the management board — joint signing authority (any two to sign)
- Oliver Schulz — member of the board — joint signing authority (any two to sign)
- Rahel Böhlen — member of the management board — joint signing authority (any two to sign)
- Rinaldo Just — chairperson of the management board — joint signing authority (any two to sign)
- Peter Rudolf Braun — chairperson of the board — joint signing authority (any two to sign)
- Josef Schibli — manager — individual signing authority
- Norbert Keller — manager — individual signing authority
- Dr. Walter Ottiger — sole member of the board — individual signing authority
- Norbert Keller — manager — individual signing authority
- Norbert Keller — manager — individual signing authority
- Hanspeter Häfliger — general manager — individual signing authority
- Helmut Groner — member of the board — individual signing authority
- Dirk Reischig — chairperson of the board — individual signing authority
- Rainer Skrotzki — vice-chairperson of the board — individual signing authority
- Hans Häfliger — managing member of the board — individual signing authority
- Anke Herta Balzer — chairperson of the board — joint signing authority (any two to sign)
- Patrick Krauth — member of the board — joint signing authority (any two to sign)
- Joachim Thole — member of the board — joint signing authority (any two to sign)
- Claudio Di Luzio — member of the management board — joint signing authority (any two to sign)
- Stephan Vautravers — member of the management board — joint signing authority (any two to sign)

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