Officine Panerai AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.371.813
Calendar
Date of incorporation:
1/21/2010
Location icon
Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'227'161.00

Management

Male

James Grieve

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Walchwil

Having right to sign

Joint signing authority (any two to sign)

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Female

Sheila Henderson

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Ian Ross

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Arth

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Loest

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Bursinel

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Richard Lepeu

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Genève

Member of the board

Individual signing authority

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City icon

Cédric Bossert

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Versoix

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Georg-Alexander Kern

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hinterbergstrasse 22 6312 Steinhausen
Additional addresses
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Chemin de la Chênaie 50 1293 Bellevue

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11614725.09.202418930.09.20241006141039
21394131.08.202317105.09.20231005830923
3802723.05.202310126.05.20231005754737
41103629.08.201716901.09.20173728077
5445604.04.20176907.04.20173455801
61458422.11.201623025.11.20163184477
71136817.09.201518322.09.20152385025
8428508.04.20156913.04.20152092741
973419.01.20151422.01.20151946371
10203413.02.20133318.02.20137068138

Company Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten