Plenum Holdings AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.390.245
Calendar
Date of incorporation:
11/20/2001
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 4'000'000.00

Management

Male

Nico Rischmann

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Herrliberg

Member of the board

Individual signing authority

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Male

Thomas Wartmann

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Raimond Schuster

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Zürich

Manager

Joint signing authority (any two to sign)

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Marc Richter

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Lötscher

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Meggen

Deputy manager

Joint signing authority (any two to sign)

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Male

Peter Meier

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Wil

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Weibel

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Wil

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o AC Verwaltungs GmbH Poststrasse 30 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1505012.03.2026100659834117.03.20261006598341
2452202.04.2014143904907.04.20141439049
31536318.11.2013119266921.11.20131192669
41064605.08.2011629027210.08.20116290272
5252218.02.2011604776624.02.20116047766
61809010.12.2010594202816.12.20105942028
71368214.09.2010581782020.09.20105817820
81323702.09.2010580293208.09.20105802932
91202406.08.2010576809412.08.20105768094
101864802.11.2009533015606.11.20095330156

Company Purpose

Beteiligung an anderen Unternehmen; kann die Gruppengesellschaften finanzieren, Grundstücke, Lizenzen und Patente erwerben, Tochtergesellschaften errichten