Plenum Holdings AG
Company Overview
Management
Nico Rischmann
Herrliberg
Member of the board
Individual signing authority
Thomas Wartmann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Nico Rischmann
Davos
Manager
Joint signing authority (any two to sign)
Raimond Schuster
Zürich
Manager
Joint signing authority (any two to sign)
Wilfried Dann
Saarbrücken
Member of the board
Joint signing authority (any two to sign)
Thomas Bartholdi
Thônex
Member of the board
Joint signing authority (any two to sign)
Nico Rischmann
Zürich
Manager
Joint signing authority (any two to sign)
Hannes Glaus
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marc Richter
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans Strickler
Davos
Member of the board
Joint signing authority (any two to sign)
Dr. Dietmar Loretz
Feldkirch
Member of the board
Joint signing authority (any two to sign)
Eric Lütenegger
Thalwil
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Lötscher
Meggen
Deputy manager
Joint signing authority (any two to sign)
Andreas Jenny
Baar
Deputy manager
Joint signing authority (any two to sign)
Dr. Wartmann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Peter Meier
Wil
Member of the board
Joint signing authority (any two to sign)
Beat Wolfer
Hinwil
Deputy manager
Joint signing authority (any two to sign)
Alain Vollmer
Unterägeri
Deputy manager
Joint signing authority (any two to sign)
Patrick Weibel
Wil
Manager
Joint signing authority (any two to sign)
Hans Rudolf Strickler
Klosters
Chairperson of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5050 | 12.03.2026 | 1006598341 | 17.03.2026 | 1006598341 |
| 2 | 4522 | 02.04.2014 | 1439049 | 07.04.2014 | 1439049 |
| 3 | 15363 | 18.11.2013 | 1192669 | 21.11.2013 | 1192669 |
| 4 | 10646 | 05.08.2011 | 6290272 | 10.08.2011 | 6290272 |
| 5 | 2522 | 18.02.2011 | 6047766 | 24.02.2011 | 6047766 |
| 6 | 18090 | 10.12.2010 | 5942028 | 16.12.2010 | 5942028 |
| 7 | 13682 | 14.09.2010 | 5817820 | 20.09.2010 | 5817820 |
| 8 | 13237 | 02.09.2010 | 5802932 | 08.09.2010 | 5802932 |
| 9 | 12024 | 06.08.2010 | 5768094 | 12.08.2010 | 5768094 |
| 10 | 18648 | 02.11.2009 | 5330156 | 06.11.2009 | 5330156 |
Company Purpose
Beteiligung an anderen Unternehmen; kann die Gruppengesellschaften finanzieren, Grundstücke, Lizenzen und Patente erwerben, Tochtergesellschaften errichten