pi-System GmbH

TendererLimited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.595.224
Calendar
Date of incorporation:
9/30/2008
Location icon
Location:
Oberkirch
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Office:
Oberkirch
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Legal Form:
Limited liability company
Growth icon
Capital:
CHF 20'000.00
Growth icon
Company Size:
small
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Bidding Consortium:
No
Management
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BKW Building Solutions AG

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Ostermundigen

Llc member

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Male

Markus Kopp

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Buttisholz

Member of the management board

Joint signing authority (any two to sign)

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Male

Antonin Guez

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Dübendorf

Joint signing authority (any two to sign)

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Male

Guido Tranel

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Erlinsbach (AG)

Joint signing authority (any two to sign)

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Male

Reto Decurtins

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Lindau

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Roger Eugster

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Zürich

Joint signing authority (any two to sign)

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Male

Marc Ramsebner

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Bern

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Länggasse 3 6208 Oberkirch LU
Additional addresses
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Hegistrasse 33N 8404 Winterthur
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Oberer Deutweg 4 8400 Winterthur
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2903811.09.202517816.09.20251006434017
3139807.02.20252912.02.20251006254445
4963010.10.202420015.10.20241006154236
5817028.08.202416902.09.20241006119244
6748128.08.202316831.08.20231005827562
7240820.03.20235823.03.20231005707258
829511.01.20231016.01.20231005652693
9425712.05.20229517.05.20221005475220
10660730.06.202112705.07.20211005238289

Company Purpose

Planung, Entwicklung, Lieferung und Wartung von Systemen für die Gebäudeautomation und Leitsystemen aller Art; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften und Grundstücke erwerben, belasten, verwalten und verkaufen.