Panetta Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.853.564
Calendar
Date of incorporation:
11/15/2002
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'500'000.00

Management

Male

Alexander Ospelt

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Vaduz, LI

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Salvatore Perretta

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Uetikon am See

Manager

Joint signing authority (any two to sign)

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Male

Kurt Mandlsperger

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Pfäfers

Managing member of the board

Joint signing authority (any two to sign)

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Male

Reto Siegenthaler

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Sargans

Manager

Joint signing authority (any two to sign)

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Male

Giovanni Borrelli

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Rifferswil

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Jürg Gebhardt

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Knonau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Clemens Hauser

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Fislisbach

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Knaus

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Teufen

Member of the board

Individual signing authority

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Male

Herbert Jenny

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Planken, LI

Member of the board

Joint signing authority (any two to sign)

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Male

Jörg Asshauer

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Thalwil

Member of the board

Individual signing authority

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Male

Rudolf Burkhalter

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Grabs

Manager

Joint signing authority (any two to sign)

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Male

Peter Luder

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Schaan, LI

Managing member of the board

Joint signing authority (any two to sign)

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Male

Remo Hansen

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Meilen

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Dr. J. Bollag & Cie. AG Unter Altstadt 10 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11064414.07.202213819.07.20221005524015
21367930.09.202019305.10.20201004992311
31331524.09.202018929.09.20201004988083
4780712.06.202011517.06.20201004912561
5334405.03.20204810.03.20201004848699
6498909.04.20187012.04.20184166903
7575811.05.20159215.05.20152153209
81734430.12.2013206.01.20141268433
9220814.02.20123417.02.20126555320
101224713.09.201118016.09.20116337662

Company Purpose

Beteiligung an und Erwerb und Gründung von Unternehmungen, sowie deren Finanzierung; vollständige Zweckumschreibung gemäss Statuten.