Panetta Holding AG
Company Overview
Management
Alexander Ospelt
Vaduz, LI
Chairperson of the board
Joint signing authority (any two to sign)
Salvatore Perretta
Uetikon am See
Manager
Joint signing authority (any two to sign)
Kurt Mandlsperger
Pfäfers
Managing member of the board
Joint signing authority (any two to sign)
Reto Siegenthaler
Sargans
Manager
Joint signing authority (any two to sign)
Giovanni Borrelli
Rifferswil
Member of the board
Joint signing authority (any two to sign)
Hans-Jürg Gebhardt
Knonau
Chairperson of the board
Joint signing authority (any two to sign)
Clemens Hauser
Fislisbach
Member of the board
Joint signing authority (any two to sign)
Peter Knaus
Teufen
Member of the board
Individual signing authority
Herbert Jenny
Planken, LI
Member of the board
Joint signing authority (any two to sign)
Tamara Burth
Spreitenbach
Member of the board
Joint signing authority (any two to sign)
Jörg Asshauer
Thalwil
Member of the board
Individual signing authority
Jörg Asshauer
Schaan
Managing member of the board
Joint signing authority (any two to sign)
Rudolf Burkhalter
Buchs SG
Manager
Joint signing authority (any two to sign)
Salvatore Perretta
Berikon
Manager
Joint signing authority (any two to sign)
Rudolf Burkhalter
Grabs
Manager
Joint signing authority (any two to sign)
Peter Friedrich Luder
Vaduz
Managing member of the board
Joint signing authority (any two to sign)
Peter Luder
Schaan, LI
Managing member of the board
Joint signing authority (any two to sign)
Remo Hansen
Meilen
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10644 | 14.07.2022 | 138 | 19.07.2022 | 1005524015 |
| 2 | 13679 | 30.09.2020 | 193 | 05.10.2020 | 1004992311 |
| 3 | 13315 | 24.09.2020 | 189 | 29.09.2020 | 1004988083 |
| 4 | 7807 | 12.06.2020 | 115 | 17.06.2020 | 1004912561 |
| 5 | 3344 | 05.03.2020 | 48 | 10.03.2020 | 1004848699 |
| 6 | 4989 | 09.04.2018 | 70 | 12.04.2018 | 4166903 |
| 7 | 5758 | 11.05.2015 | 92 | 15.05.2015 | 2153209 |
| 8 | 17344 | 30.12.2013 | 2 | 06.01.2014 | 1268433 |
| 9 | 2208 | 14.02.2012 | 34 | 17.02.2012 | 6555320 |
| 10 | 12247 | 13.09.2011 | 180 | 16.09.2011 | 6337662 |
Company Purpose
Beteiligung an und Erwerb und Gründung von Unternehmungen, sowie deren Finanzierung; vollständige Zweckumschreibung gemäss Statuten.