Reports for Penta Vertriebs AG
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About Penta Vertriebs AG
- Penta Vertriebs AG has its legal headquarters in Tuggen and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- There are 4 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.05.2025.
- The company is registered in the commercial register SZ under the UID CHE-100.740.505.
Management (4)
newest board members
newest authorized signatories
Priska Claire Rickenbach,
Andreas Kümin,
Marco Patrick Cantele,
Monika Zehnder
Commercial register information
Entry in the commercial register
24.03.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tuggen
Commercial Registry Office
SZ
Commercial register number
CH-130.0.007.545-8
UID/VAT
CHE-100.740.505
Sector
Trading in consumer goods
Purpose (Original language)
Vertrieb von Papeteriewaren, Geschenkartikeln und Dekorationsartikeln auf dem Gebiete des Detail- und Engroshandels; kann für ähnliche Firmen Marketingkonzepte und Werbeaufträge ausführen, sich bei anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie Grundstücke erwerben, verwalten oder veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interrevision AG | St. Gallen | 14.06.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONVISA Revisions AG | Freienbach | 24.04.2014 | 13.06.2024 | |
| Rebex AG | Dietikon | 24.12.2008 | 23.04.2014 | |
| Schwegler Treuhand AG | Feusisberg | <2004 | 23.12.2008 | |
Other company names
Past and translated company names
- Penta Vertriebs GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Penta Vertriebs 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: HR02-1006341912, Commercial Registry Office Schwyz, (130)
Penta Vertriebs AG, in Tuggen, CHE-100.740.505, Aktiengesellschaft (SHAB Nr. 114 vom 14.06.2024, Publ. 1006057103).
Ausgeschiedene Personen und erloschene Unterschriften:
Gubser, Thomas Jakob, von Quarten, in Quarten, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006057103, Commercial Registry Office Schwyz, (130)
Penta Vertriebs AG, in Tuggen, CHE-100.740.505, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2023, Publ. 1005701886).
Ausgeschiedene Personen und erloschene Unterschriften:
CONVISA Revisions AG (CHE-264.318.635), in Freienbach, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Interrevision AG (CHE-103.275.077), in St. Gallen, Revisionsstelle.
Publication number: HR02-1005701886, Commercial Registry Office Schwyz, (130)
Penta Vertriebs AG, in Tuggen, CHE-100.740.505, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2022, Publ. 1005596562).
Eingetragene Personen neu oder mutierend:
Gubser, Thomas Jakob, von Quarten, in Quarten, mit Kollektivunterschrift zu zweien;
Rickenbach, Priska Claire, von Schwyz, in Altendorf, 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.