Reports for Panasonic Industry Switzerland AG
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About Panasonic Industry Switzerland AG
- Panasonic Industry Switzerland AG with its legal headquarters in Rotkreuz is active. Panasonic Industry Switzerland AG operates in the sector «Trading in IT and communications products».
- Panasonic Industry Switzerland AG has 5 persons entered in its management.
- The company has last changed their commercial register entry on 20.03.2024, under «Notifications» you will find all changes.
- The company Panasonic Industry Switzerland AG is registered under the UID CHE-107.821.843.
- There are 7 other active companies that have registered an identical address. These include: Brünig Bau AG, D&R Partnersgroup GmbH, Evocean GmbH.
Management (5)
newest board members
newest authorized signatories
Barbara Colmelet,
Othmar Elmiger,
Pascal Rey,
Rudolf Kammerer,
Udo Berg
Executive board
Commercial register information
Entry in the commercial register
01.04.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.012.287-1
UID/VAT
CHE-107.821.843
Sector
Trading in IT and communications products
Purpose (Original language)
Kauf, Verkauf und Vermittlung von Produkten aller Art, insbesondere der Panasonic Corporation, Japan, sowie Vertretung der Interessen des Panasonic-Konzerns auf dem schweizerischen Markt; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 09.10.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | <2004 | 08.10.2020 | |
Other company names
Past and translated company names
- Panasonic Electric Works Schweiz AG
- Panasonic Electric Works Switzerland Ltd
- Panasonic Electric Works Suisse SA
- Matsushita Electric Works Schweiz AG
- Matsushita Automation Controls Schweiz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Panasonic Industry Switzerland 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: HR02-1005990106, Commercial Registry Office Zug, (170)
Panasonic Industry Switzerland AG, in Risch, CHE-107.821.843, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2023, Publ. 1005865470).
Eingetragene Personen neu oder mutierend:
Colmelet, Barbara, von Alpnach, in Kerns, Prokuristin, mit Kollektivprokura zu zweien [bisher: in Ebikon].
Publication number: HR02-1005865470, Commercial Registry Office Zug, (170)
Panasonic Industry Switzerland AG, in Risch, CHE-107.821.843, Aktiengesellschaft (SHAB Nr. 132 vom 12.07.2021, Publ. 1005246465).
Statutenänderung:
06.10.2023. [Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005246465, Commercial Registry Office Zug, (170)
Panasonic Industry Switzerland AG, in Risch, CHE-107.821.843, Aktiengesellschaft (SHAB Nr. 197 vom 09.10.2020, Publ. 1004996561).
Ausgeschiedene Personen und erloschene Unterschriften:
Eberle, Andreas, von Einsiedeln, in Oberägeri, Prokurist, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Colmelet, Barbara, von Alpnach, in Ebikon, Prokuristin, mit Kollektivprokura 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.