Petri Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.938.718
Calendar
Date of incorporation:
3/17/1978
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Schwabe & Co. AG
  • Schwabe AG

Management

Male

Pierre Jaccoud

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Ludwig Heuss

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Basel

Chairperson of the board

Individual signing authority

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Male

David Heuss

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Riva

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Sissach

Member of the board

Joint signing authority (any two to sign)

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Urs Breitenstein

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Birsfelden

Chairperson of the board + manager

Joint signing authority (any two to sign)

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Male

Hans-Rudolf Bienz

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Kienberg

Managing member of the board

Joint signing authority (any two to sign)

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Dr. Overstolz

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Arlesheim

Member of the board

Joint signing authority (any two to sign)

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Wolfgang Rother

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Gebenstorf

Limited joint signing authority (any two to sign)

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Martin Beugger

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Zunzgen

Limited joint signing authority (any two to sign)

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Anne Fischer

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Lörrach

Limited joint signing authority (any two to sign)

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Male

Anton Forrer

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Lausen

Limited joint signing authority (any two to sign)

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Franz Gyger

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Basel

Limited joint signing authority (any two to sign)

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Erich Käser

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Biberstein

Limited joint signing authority (any two to sign)

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Natalia Marty

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Allschwil

Limited joint signing authority (any two to sign)

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Isabella Schröder

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Basel

Limited joint signing authority (any two to sign)

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Robert Spertini

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Basel

Limited joint signing authority (any two to sign)

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Male

Werner Stöcklin

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Ettingen

Limited joint signing authority (any two to sign)

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Walter Tinner

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Basel

Limited joint signing authority (any two to sign)

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Waltraud Wagner

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Pratteln

Limited joint signing authority (any two to sign)

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Rosmarie Käser

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Biberstein

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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St. Alban-Vorstadt 76 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1476502.07.202512807.07.20251006376869
2168017.03.20225722.03.20221005432586
3159114.03.20225417.03.20221005429294
4371926.06.202012501.07.20201004925409
568329.01.20202203.02.20201004820492
6459909.08.201915514.08.20191004695699
7391803.07.201912908.07.20191004670180
8379028.06.201912603.07.20191004666438
9709714.12.201824619.12.20181004524961
10546628.09.201819103.10.20181004468207

Company Purpose

Die Gesellschaft bezweckt die Beteiligung sowie das Halten und Führen von Beteiligungen an verschiedenen bestehenden oder zu gründenden Gesellschaften sowie alle damit zusammenhängenden Geschäfte. Die Gesellschaft kann gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundeigentum erwerben oder verkaufen. Sie kann im In- und Ausland Zweigniederlassungen und Agenturen errichten, gleichartige und verwandte Unternehmungen erwerben oder errichten, Grundeigentum erwerben oder verkaufen, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft direkt oder indirekt zu fördern, oder welche die Anlage und Verwaltung des Gesellschaftsvermögens betreffen.