Permatec Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.475.957
Calendar
Date of incorporation:
12/2/1997
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Thomas Rinderknecht

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Zug

Chairperson of the board

Individual signing authority

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Male

Thomas Bergmann

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Schongau, DE

Member of the board

Individual signing authority

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Male

Jacques Gonella

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Muttenz

Chairperson of the board

Joint signing authority (any two to sign)

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Jean-Marie Grumel

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Tassin la Demi-Lune

Member of the board

Joint signing authority (any two to sign)

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Philippe Dro

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Allschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Ralf Rosenow

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Mellingen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Thomas Bergmann

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Beinwil am See

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
c/o Treuhand von Flüe AG Baarerstrasse 95 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1799130.06.201512603.07.20152248525
2255922.02.20134027.02.20137081910
365914.01.20091220.01.200926/4833844
4334713.03.20075419.03.200722/3844502
5757226.06.200612530.06.200622/3440744
6297204.04.20017010.04.20012680
7139513.02.20013419.02.20011248
873927.01.20002302.02.2000726
9412915.06.199811619.06.19984194
10137619.02.19983825.02.19981380

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art, im besonderen auf dem Gebiete des Handels und der Dienstleistungen; kann Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern