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
Growth icon
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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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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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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Male

Werner Stöcklin

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Ettingen

Limited joint signing authority (any two to sign)

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Male

Urs Breitenstein

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Bottmingen

Chairperson of the board + manager

Joint signing authority (any two to sign)

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Markus Trutmann

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Allschwil

Limited joint signing authority (any two to sign)

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Female

Marianne Wackernagel

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Basel

Joint signing authority (any two to sign)

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Urs Grosskopf

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Schönenbuch

Limited joint signing authority (any two to sign)

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Katharina Mattmüller

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Gelterkinden

Limited joint signing authority (any two to sign)

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Guido Sutter

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Kleinlützel

Limited joint signing authority (any two to sign)

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Paulin Maissen

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Magden

Limited joint signing authority (any two to sign)

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Male

Florian Hoffmann

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Basel

Limited joint signing authority (any two to sign)

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Stephan Holzer

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Therwil

Limited joint signing authority (any two to sign)

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Walter Neff

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Münchenstein

Limited joint signing authority (any two to sign)

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Fritz Rüegsegger

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Basel

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.