Penta-Electric AG
Company Overview
Management
Erwin Dold
Rheinfelden, DE
Member of the board
Joint signing authority (any two to sign)
Gerhard Kuprecht
Oeschgen
General manager
Joint signing authority (any two to sign)
Franz Mutter
Magden
General manager
Joint signing authority (any two to sign)
Marc Adler
Binzen, DE
Limited joint signing authority (any two to sign)
Jean Rolland
Rouffach, FR
Limited joint signing authority (any two to sign)
Fabian Zimmermann
Efringen-Kirchen, DE
Limited joint signing authority (any two to sign)
Günter Marder
Wallbach, DE
Chairperson of the board
Joint signing authority (any two to sign)
Nicole Antonietti
Zug
Member of the board
Joint signing authority (any two to sign)
Nadja Dold
Rheinfelden, DE
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4010 | 17.07.2025 | 139 | 22.07.2025 | 1006391149 |
| 2 | 1982 | 02.04.2025 | 67 | 07.04.2025 | 1006301963 |
| 3 | 5674 | 18.10.2023 | 205 | 23.10.2023 | 1005866771 |
| 4 | 881 | 14.02.2022 | 34 | 17.02.2022 | 1005408120 |
| 5 | 340 | 15.01.2020 | 12 | 20.01.2020 | 1004808983 |
| 6 | 3063 | 20.06.2019 | 120 | 25.06.2019 | 1004659001 |
| 7 | 2743 | 31.05.2018 | 106 | 05.06.2018 | 4269329 |
| 8 | 5209 | 18.10.2017 | 205 | 23.10.2017 | 3824809 |
| 9 | 5147 | 13.10.2017 | 202 | 18.10.2017 | 3817281 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Handel mit Waren aller Art, Beratung, Planung, Softwareerstellung, Herstellung, Vertrieb, Montage, Personalverleih, Wartung und Ueberwachung von elektrischen mess- und regeltechnischen Apparaten und Anlagen aller Art, Erwerb und Beteiligung an anderen Unternehmungen, Kauf und Verkauf von Immobilien sowie Erbringung von Dienstleistungen.