# PCK-Holding 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/pck-holding-ag/1036415

## Registry facts

- UID: CHE-101.489.348
- Status: active
- Legal form: Limited or Corporation
- Registered: 1961-12-27
- Address: Sonnenwiesenstrasse 2 8280 Kreuzlingen
- Location: Kreuzlingen, tg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Finanzierung von und Beteiligungen an anderen Unternehmen jeglicher Art im In- und Ausland. Sie kann Liegenschaften kaufen, verkaufen, tauschen verwalten und belasten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Adriano Viganò — vice-chairperson of the board + secretary — joint signing authority (any two to sign)
- Philipp Schwarz — chairperson of the board + managing member of the board — individual signing authority
- Hannes Schwarz — member of the board — joint signing authority (any two to sign)
- Michèle Schwarz — member of the board — joint signing authority (any two to sign)
- Dr. Alfred Bührer — vicepresident — joint signing authority (any two to sign)
- Lilly Schwarz-Stricker — member — joint signing authority (any two to sign)
- Romeo Crameri — vicepresident — joint signing authority (any two to sign)
- Walter Joggi — member — joint signing authority (any two to sign)
- Wilhelm Sonderegger — member — joint signing authority (any two to sign)
- Tero-Matti Turunen — member — joint signing authority (any two to sign)
- Adriano Viganò — vicepresident — joint signing authority (any two to sign)
- Filip Schwarz — member — joint signing authority (any two to sign)
- Adriano Viganò — vicepresident — joint signing authority (any two to sign)
- Hannes Schwarz — member — joint signing authority (any two to sign)
- Adriano Viganò — vicepresident + secretary — joint signing authority (any two to sign)

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