Age of the company
14 yearsCapital in CHF
1,2 Mio.Active brands
57Reports for Officine Panerai AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Officine Panerai AG
- Officine Panerai AG in Steinhausen is a Company limited by shares (AG) from the sector «Leasing of intangible assets». Officine Panerai AG is active.
- The management of the company Officine Panerai AG consists of 4 persons.
- The last commercial register change was made on 05.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Officine Panerai AG is registered in the Canton of ZG under the UID CHE-115.371.813.
- The IPI database currently contains 61 trademarks or applications for the company Officine Panerai AG.
- Next to the company Officine Panerai AG there are 19 other active companies with an identical address. These include: AATC Trading AG, Amici Caffè AG, Bussmann Advisory AG.
Management (4)
newest board members
Thomas Wolfgang Christian Loest,
Ian Ross,
Sheila Mary Henderson
newest authorized signatories
Thomas Wolfgang Christian Loest,
Ian Ross,
Sheila Mary Henderson,
Alan Grieve
Commercial register information
Entry in the commercial register
21.01.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.170-1
UID/VAT
CHE-115.371.813
Sector
Leasing of intangible assets
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten, Verwaltung und Veräusserung von Immaterialgüterrechten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 27.01.2010 | ||
Other company names
Past and translated company names
- Officine Panerai SA
- Officine Panerai Ltd
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PAM CLICK | 20.11.2023 | active | 08375/2023 |
| PAM CLICK RELEASE SYSTEM | 14.11.2023 | active | 03108/2023 |
Newest SOGC notifications: Officine Panerai AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005830923, Commercial Registry Office Zug, (170)
Officine Panerai AG, in Steinhausen, CHE-115.371.813, Aktiengesellschaft (SHAB Nr. 101 vom 26.05.2023, Publ. 1005754737).
Eingetragene Personen neu oder mutierend:
Loest, Thomas, deutscher Staatsangehöriger, in Bursinel, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in West Horsley (GB)].
Publication number: HR02-1005754737, Commercial Registry Office Zug, (170)
Officine Panerai AG, in Steinhausen, CHE-115.371.813, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2017, Publ. 3728077).
Ausgeschiedene Personen und erloschene Unterschriften:
Bossert, Cédric, von Lausanne, in Versoix, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Loest, Thomas, deutscher Staatsangehöriger, in West Horsley (GB), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3728077, Commercial Registry Office Zug, (170)
Officine Panerai AG, in Steinhausen, CHE-115.371.813, Aktiengesellschaft (SHAB Nr. 69 vom 07.04.2017, Publ. 3455801).
Ausgeschiedene Personen und erloschene Unterschriften:
Kern, Georg-Alexander, von Fraubrunnen, in Erlenbach (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.