PBK AG

TendererLimited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.036.976
Calendar
Date of incorporation:
2/15/2000
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 50'000.00
Growth icon
Company Size:
small
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Bidding Consortium:
No

Management

Male

Christian Stoy

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Frischknecht

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Wädenswil

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Pauli

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Ennetbaden

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Bernhard Widmer

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Bern

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Jonathan Hauser

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Uster

Member of the management board

Joint signing authority (any two to sign)

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Female

Annick Schirmer

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Adliswil

Member of the management board

Joint signing authority (any two to sign)

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Male

Grischa Schuler Gujan

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Marcel Tschudi

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Rapperswil-Jona

Joint signing authority (any two to sign)

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Male

Thomas Kaufmann

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Dornach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Fleischhauer

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Zürich

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Roman Weder

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Stäfa

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Konstantinos Stoforos

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Zürich

Joint signing authority (any two to sign)

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Male

Patrick Tester

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Bonaduz

Joint signing authority (any two to sign)

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Male

Yannick Zindel

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Herzogenbuchsee

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Stampfenbachstrasse 59 8006 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
23277522.07.202514225.07.20251006394046
34909230.11.202323605.12.20231005900785
4554303.02.20232708.02.20231005672680
53712827.08.202116901.09.20211005281615
62259325.05.202110128.05.20211005195334
74111627.10.202021230.10.20201005011429
82795020.07.202014123.07.20201004943309
93893607.10.201919610.10.20191004734509
1059904.01.2019509.01.20191004536768

Company Purpose

Durchführung von Ingenieurleistungen für Bau- und Immobilienökonomie in den Bereichen Bewertung, Projektsteuerung, Kosten- und Terminplanung, Submission, Bauleitung und Abrechnung für Bauten aller Art sowie Beurteilung, Evaluation, Entwicklung und Vertrieb entsprechender EDV-Lösungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.