# pewag Suisse 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/pewag-suisse-ag/1234583

## Registry facts

- UID: CHE-101.871.512
- Status: active
- Legal form: limited or corporation
- Registered: 1956-07-18
- Address: Hasentalstrasse 8 8934 Knonau
- Location: Knonau, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 350'000.00

## Purpose

Der Zweck der Gesellschaft ist der Vertrieb von Waren aller Art. Die Gesellschaft kann zudem Vertretungen übernehmen, Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, Grundstücke erwerben, verwalten, belasten und veräussern sowie jegliche Art von Geschäften tätigen, finanzieren und fördern, die mit dem Gesellschaftszweck vereinbar sind. Die Gesellschaft kann in der Schweiz und im Ausland Tochtergesellschaften, Zweigniederlassungen und Agenturen errichten sowie sich an gleichartigen oder verwandten Unternehmungen beteiligen, diese erwerben und veräussern.

## Previous names

- Isofer AG
- Pfeifer Isofer AG

## Registered officers

- Robertus Bekkers — member of the board — joint signing authority (any two to sign)
- Stefan Duller — member of the board — joint signing authority (any two to sign)
- Marc Hefti — chairperson of the board — joint signing authority (any two to sign)
- Philipp Steiner — limited joint signing authority (any two to sign)
- Eva Scholl — chairperson of the board — individual signing authority
- Hans Peter Wild — managing member of the board — individual signing authority
- Hans Wild — member of the board — individual signing authority
- Mariette Wild — member of the board — individual signing authority
- Romano Testi — limited joint signing authority (any two to sign)
- Renato Della Chiesa — limited joint signing authority (any two to sign)
- Ägyd Pengg — member of the board — individual signing authority
- Louise Wild — member of the board — individual signing authority
- Marc Hefti — limited joint signing authority (any two to sign)
- Marco Toniolo — limited joint signing authority (any two to sign)
- Toni Alpinice — limited joint signing authority (any two to sign)
- Guido Schwerzmann — member of the board — individual signing authority
- Gerhard Pfeifer — chairperson of the board — individual signing authority
- Gerhard Ullmann — member of the board — individual signing authority
- Johann Bättig — limited joint signing authority (any two to sign)
- Marc Hefti — member of the board — individual signing authority
- Mara Tampini — limited joint signing authority (any two to sign)
- Joachim Heinen — member of the board — individual signing authority
- Reto Bachmann — limited joint signing authority (any two to sign)
- Wolfgang Oswald — chairperson of the board — individual signing authority
- Marc Hefti — chairperson of the board — joint signing authority (any two to sign)

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