Pema Holding AG
Company Overview
Management
Urs Stadelmann
Altdorf
Limited joint signing authority (any two to sign)
Gabriela Huber
Altdorf
Member
Joint signing authority (any two to sign)
Paul Hälg
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Fässler
Bergdietikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Loic Kistler
Zürich
Limited joint signing authority (any two to sign)
Claude Cornaz
Buchberg
Member of the board
Joint signing authority (any two to sign)
Pascal Kneubühler
Hergiswil
Limited joint signing authority (any two to sign)
Conradin von Planta
Weggis
Limited joint signing authority (any two to sign)
Jürg Fedier
Wollerau
Member of the board
Joint signing authority (any two to sign)
Judith van Walsum
Basel
Joint signing authority (any two to sign)
Jens Breu
Altstätten
Member of the board
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 305 | 16.05.2025 | 97 | 21.05.2025 | 1006337165 |
| 2 | 571 | 29.07.2024 | 148 | 02.08.2024 | 1006098687 |
| 3 | 360 | 05.06.2023 | 109 | 08.06.2023 | 1005763692 |
| 4 | 177 | 20.03.2023 | 58 | 23.03.2023 | 1005707274 |
| 5 | 697 | 02.11.2022 | 216 | 07.11.2022 | 1005598057 |
| 6 | 338 | 18.05.2022 | 99 | 23.05.2022 | 1005479733 |
| 7 | 197 | 23.03.2021 | 60 | 26.03.2021 | 1005134345 |
| 8 | 740 | 21.12.2020 | 251 | 24.12.2020 | 1005057534 |
| 9 | 268 | 13.05.2020 | 95 | 18.05.2020 | 1004891481 |
| 10 | 231 | 24.04.2020 | 82 | 29.04.2020 | 1004879370 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb und das Halten von Beteiligungen an anderen Unternehmen, die Finanzierung von mit der Gesellschaft verbundenen oder ihr nahestehenden Unternehmen und die Verwaltung von Vermögenswerten. Sie kann Grundstücke erwerben, verwalten und veräussern.