pentascreen ag
Company Overview
Previous Company Names
- (pentascreen ltd) (pentascreen sa)
Management
Stephan Ohneck
Calvia, ES
Chairperson of the board
Individual signing authority
María Rey Blanco
Merenschwand
Member of the board
Individual signing authority
René Müller
Hildisrieden
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Ronchetti
Allenwinden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patrick Erni
Rothenburg
Member of the board
Individual signing authority
Manfred Wagner
Essen
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10973 | 07.08.2020 | 155 | 12.08.2020 | 1004956284 |
| 2 | 8502 | 18.06.2019 | 118 | 21.06.2019 | 1004656863 |
| 3 | 2600 | 16.02.2018 | 36 | 21.02.2018 | 4069447 |
| 4 | 1412 | 01.02.2013 | 25 | 06.02.2013 | 7051860 |
| 5 | 13033 | 28.09.2011 | 191 | 03.10.2011 | 6358432 |
| 6 | 6709 | 06.05.2010 | 91 | 12.05.2010 | 21/5629854 |
| 7 | 20096 | 27.11.2009 | 235 | 03.12.2009 | 27/5373286 |
| 8 | 9204 | 31.07.2006 | 150 | 07.08.2006 | 13/3496826 |
Company Purpose
Dauernde Verwaltung von Beteiligungen an schweizerischen und ausländischen Gesellschaften aller Art, sowie Erwerb, Verwaltung und Verwertung von Patenten, Rechten, Beteiligungen und Lizenzen; vollständige Zweckumschreibung gemäss Statuten