Reports for Panetta Holding AG
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About Panetta Holding AG
- Panetta Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. Panetta Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has 4 active persons registered.
- On the 19.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-109.853.564.
- company Panetta Holding AG has 2 active trademarks, cancelled trademarks or pending applications.
- Companies with an identical address: Aerosun Technologies 2014 AG, AlTer AG, Altopex AG.
Management (4)
newest board members
newest authorized signatories
Kurt Michael Mandlsperger,
Reto Siegenthaler,
Alexander Ospelt,
Salvatore Perretta
Commercial register information
Entry in the commercial register
15.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.924-7
UID/VAT
CHE-109.853.564
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an und Erwerb und Gründung von Unternehmungen, sowie deren Finanzierung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | St. Gallen | 12.04.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 30.03.2004 | 11.04.2018 | |
| Onestra AG | Hünenberg | <2004 | 29.03.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| READY2SNACK | 15.06.2004 | active | 01014/2001 |
| to the trademark | 15.01.2004 | deleted | 53589/2003 |
Newest SOGC notifications: Panetta Holding 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: HR02-1005524015, Commercial Registry Office Zug, (170)
Panetta Holding AG, in Zug, CHE-109.853.564, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2020, Publ. 1004992311).
Ausgeschiedene Personen und erloschene Unterschriften:
Jenny, Herbert, liechtensteinischer Staatsangehöriger, in Planken (LI), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Burkhalter, Rudolf, von Rüderswil, in Grabs, Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Mandlsperger, Kurt, deutscher Staatsangehöriger, in Pfäfers, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Siegenthaler, Reto, von Langnau im Emmental, in Sargans, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004992311, Commercial Registry Office Zug, (170)
Panetta Holding AG, in Zug, CHE-109.853.564, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2020, Publ. 1004988083).
Domizil neu:
c/o Dr. J. Bollag & Cie. AG, Unter Altstadt 10, 6302 Zug.
Publication number: HR02-1004988083, Commercial Registry Office Zug, (170)
Panetta Holding AG, in Zug, CHE-109.853.564, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2020, Publ. 1004912561).
Ausgeschiedene Personen und erloschene Unterschriften:
Hansen, Remo, von Zürich, in Meilen, Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Perretta, Salvatore, italienischer Staatsangehöriger, in Uetikon am See, Direktor, mit Kollektivunterschrift zu zweien [bisher: in Berikon].
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.