# PBZ Verwaltungs 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/pbz-verwaltungs-ag/1262210

## Registry facts

- UID: CHE-106.265.684
- Status: active
- Legal form: Limited or Corporation
- Registered: 1988-03-22
- Address: Bleicherweg 18 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Abwicklung von Gerichts-, Verwaltungs- und Aufsichtsverfahren im In- und Ausland, Verwaltung und Abwicklung von Rechten und Pflichten in Zusammenhang mit der früheren Finanzdienstleistungstätigkeit der Gesellschaft sowie Beratungsdienstleistungen im Unternehmensbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Martin Rothen — member of the board — individual signing authority
- Max Sonderegger — chairperson of the board — joint signing authority (any two to sign)
- Hubert Klingan — vice-chairperson of the board — joint signing authority (any two to sign)
- Konrad Rumpold — vice-chairperson of the board — joint signing authority (any two to sign)
- Carl Burckhardt — member of the board — joint signing authority (any two to sign)
- Bernhard Burkhardt — member of the board — joint signing authority (any two to sign)
- Heinz Molan — member of the board — joint signing authority (any two to sign)
- Rudolf Schneiter Dr. — member of the board — joint signing authority (any two to sign)
- Helmut Gareus — manager — joint signing authority (any two to sign)
- Ludwig Bucher — deputy manager — joint signing authority (any two to sign)
- Werner Mauerhofer — deputy manager — joint signing authority (any two to sign)
- Nikolaus Röhren — deputy manager — joint signing authority (any two to sign)
- Klaus Geyer — deputy manager — joint signing authority (any two to sign)
- Peter Schöni — deputy manager — joint signing authority (any two to sign)
- Rudi Fischer — limited joint signing authority (any two to sign)
- Stephan Häner — limited joint signing authority (any two to sign)
- Rudolf Müller — limited joint signing authority (any two to sign)
- Cédric Ohlmeyer — limited joint signing authority (any two to sign)
- Armin Schuppli — limited joint signing authority (any two to sign)
- Robert Brenner — deputy manager — joint signing authority (any two to sign)
- Stephan Rhyner — deputy manager — joint signing authority (any two to sign)
- Friedrich Giger — limited joint signing authority (any two to sign)
- James Ladner — chairperson of the board — joint signing authority (any two to sign)
- Franz Hörhager — vice-chairperson of the board — joint signing authority (any two to sign)
- Regina Gerig — limited joint signing authority (any two to sign)
- Gerhard Gruber — manager — joint signing authority (any two to sign)
- Anthony van der Sluijs — limited joint signing authority (any two to sign)
- Peter Forstmoser — member of the board — joint signing authority (any two to sign)
- Dr. Jacques Müller — member of the board — joint signing authority (any two to sign)
- Paul Michel von Mérey — manager — joint signing authority (any two to sign)
- Volker Bernards — deputy manager — joint signing authority (any two to sign)
- Stephan Häner — deputy manager — joint signing authority (any two to sign)
- Peter Rüegg — deputy manager — joint signing authority (any two to sign)
- Enrico Ballerini — limited joint signing authority (any two to sign)
- Osvaldo Bernales — limited joint signing authority (any two to sign)
- Josef Scherrer — limited joint signing authority (any two to sign)
- Manfred Reiter — deputy manager — joint signing authority (any two to sign)
- Thomas Seiler — limited joint signing authority (any two to sign)
- Richard Müller — deputy manager — joint signing authority (any two to sign)
- Peter Schuster — limited joint signing authority (any two to sign)
- Karim Dahinden — limited joint signing authority (any two to sign)
- Dr. Steinmann — member of the board — joint signing authority (any two to sign)
- Heinz Molan — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Hauri — limited joint signing authority (any two to sign)
- René Schwab — limited joint signing authority (any two to sign)
- Marco +Gemma — limited joint signing authority (any two to sign)
- Roland Hegi — deputy manager — joint signing authority (any two to sign)
- Bruno Bolliger — Mitglied der Direktion — joint signing authority (any two to sign)
- Paul Eicher — limited joint signing authority (any two to sign)
- Bernd Fischer — limited joint signing authority (any two to sign)
- Michael Logar — limited joint signing authority (any two to sign)
- Martin Meyer — limited joint signing authority (any two to sign)
- Alain Steiger — limited joint signing authority (any two to sign)
- Michael Zorn — member of management — joint signing authority (any two to sign)
- André Kühni — member of management — joint signing authority (any two to sign)
- Thomas Frey — limited joint signing authority (any two to sign)
- Hedwig Habersaat — limited joint signing authority (any two to sign)
- Corinne Seger — limited joint signing authority (any two to sign)
- Erich Hampel — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefan Zapotocky — member of the board — joint signing authority (any two to sign)
- Stefan Rohner — limited joint signing authority (any two to sign)
- Thomas Kistler — member of management — joint signing authority (any two to sign)
- Dominik Keller — member of management — joint signing authority (any two to sign)
- Christine Mika — limited joint signing authority (any two to sign)
- Daniel Schmid — limited joint signing authority (any two to sign)
- Roland Hegi — member of management — joint signing authority (any two to sign)
- Wolfgang Habermayer — vice-chairperson of the board — joint signing authority (any two to sign)
- Djordje Plecas — member of management — joint signing authority (any two to sign)
- Renate Waldner Dürmüller — limited joint signing authority (any two to sign)
- Harald Nograsek — member of the board — joint signing authority (any two to sign)
- Wendolin Stutz — chairperson of the board — joint signing authority (any two to sign)
- Urs Bosisio — vice-chairperson of the board — joint signing authority (any two to sign)
- Heinz Belz — member of the board — without signing authority
- Urs Grätzer — member of the board — without signing authority
- Roger Hirt — limited joint signing authority (any two to sign)
- Martin Meier — member of management — joint signing authority (any two to sign)
- Patrick Gloor — limited joint signing authority (any two to sign)
- Esther Habte — limited joint signing authority (any two to sign)
- Lukas Meyer — limited joint signing authority (any two to sign)
- Marcel Steinegger — limited joint signing authority (any two to sign)
- Hans Zahnd — limited joint signing authority (any two to sign)
- Hans-Rudolf Strasser — member of management — joint signing authority (any two to sign)
- René Arnold — limited joint signing authority (any two to sign)
- Claudia Schreiber Durham — member of management — joint signing authority (any two to sign)
- Jeannette Draxler — limited joint signing authority (any two to sign)
- Peter Bosshard — limited joint signing authority (any two to sign)
- Arthur Zeller — member of the board — without signing authority
- Thomas Kistler — member of management — joint signing authority (any two to sign)
- Ayhan Güzelgün — member of management — joint signing authority (any two to sign)
- Walburga Gisler — member of management — joint signing authority (any two to sign)
- René Bürgisser — member of management — joint signing authority (any two to sign)
- Robert Meyer — limited joint signing authority (any two to sign)
- Roger Hirt — member of management — joint signing authority (any two to sign)
- Thomas Frey — member of management — joint signing authority (any two to sign)
- Peter Bosshard — limited joint signing authority (any two to sign)
- Martin Koch — member of management — joint signing authority (any two to sign)
- Erwin Kolly — member of management — joint signing authority (any two to sign)
- Markus Bill — member of the board — without signing authority
- Marco Rodrigo — member of the board — without signing authority
- Olga Fazley — limited joint signing authority (any two to sign)
- Marion Krummenacher — limited joint signing authority (any two to sign)
- Olga Deffner — limited joint signing authority (any two to sign)
- Domenic Alig — limited joint signing authority (any two to sign)
- Pascal Diener — limited joint signing authority (any two to sign)
- Stefan Liebich — member of the board — without signing authority
- Pascal Diener — member of management — joint signing authority (any two to sign)
- Roland Vetterli — member of management — joint signing authority (any two to sign)
- Stefan Fraefel — member of management — joint signing authority (any two to sign)
- Stefan Liebich — member of the board — joint signing authority (any two to sign)
- Heinz Stadler — chairperson of the board — joint signing authority (any two to sign)
- Peter Rüegg — vice-chairperson of the board — joint signing authority (any two to sign)
- Roland Kempf — member of management — joint signing authority (any two to sign)
- Thomas Kistler — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Lipp — member of the board — joint signing authority (any two to sign)

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