Patinex AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-101.522.460
Date of incorporation:
11/3/1988
Location:
Freienbach
Office:
Freienbach
Legal Form:
Limited or Corporation
Capital:
CHF 121'950.00
Previous Company Names
- BZ Gruppe Holding Aktiengesellschaft
- (BZ Groupe Holding Société Anonyme) (BZ Gruppo Holding Società Anonima) (BZ Group Holding Limited)
Management
Martin Ebner
Wilen
Chairperson of the board
Individual signing authority
Rosmarie Ebner
Wilen
Member of the board
Individual signing authority
Ralph Stadler
Meggen
Member of the board
Individual signing authority
Stefanie Ruckli
Wollerau
Joint signing authority (any two to sign)
Dr. Konrad Fischer
Zürich
Chairperson of the board
Individual signing authority
Alfred Böni
Bäch
Joint signing authority (any two to sign)
Markus Meier
Winterthur
Joint signing authority (any two to sign)
Andreas Meyer
Zürich
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Egglirain 24
8832 Wilen b. Wollerau
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6566 | 01.10.2025 | 192 | 06.10.2025 | 1006450111 |
| 2 | 2914 | 19.05.2023 | 99 | 24.05.2023 | 1005752602 |
| 3 | 7903 | 29.11.2021 | 235 | 02.12.2021 | 1005347445 |
| 4 | 1487 | 09.03.2020 | 50 | 12.03.2020 | 1004850764 |
| 5 | 5871 | 07.11.2018 | 219 | 12.11.2018 | 1004495367 |
| 6 | 3731 | 11.07.2014 | 135 | 16.07.2014 | 1616815 |
| 7 | 1510 | 18.03.2009 | 57 | 24.03.2009 | 15/4939798 |
| 8 | 894 | 09.03.2007 | 52 | 15.03.2007 | 15/3839010 |
| 9 | 1049 | 23.03.2006 | 62 | 29.03.2006 | 14/3308426 |
| 10 | 3843 | 15.12.2005 | 248 | 21.12.2005 | 16/3158338 |
Company Purpose
Erwerb und Verkauf sowie Verwaltung von Beteiligungen im In- und Ausland; kann Grundeigentum erwerben, belasten und veräussern.