Age of the company
43 yearsCapital in CHF
100'000Active brands
0Reports for Penta Vertriebs AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Penta Vertriebs AG
- Penta Vertriebs AG with its legal headquarters in Tuggen is a Company limited by shares (AG) from the sector «Trading in consumer goods». Penta Vertriebs AG is active.
- The management has 5 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.03.2023.
- The reported UID is the following: CHE-100.740.505.
Management (5)
newest board members
newest authorized signatories
Priska Claire Rickenbach,
Thomas Jakob Gubser,
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) Customise the company purpose with just a few clicks.
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 | |
|---|---|---|---|---|
| CONVISA Revisions AG | Freienbach | 24.04.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 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
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: HR02-1005701886, 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.
Publication number: HR02-1005596562, Commercial Registry Office Schwyz, (130)
Penta Vertriebs AG, in Tuggen, CHE-100.740.505, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2022, Publ. 1005443083).
Ausgeschiedene Personen und erloschene Unterschriften:
Streicher, Kerstin, deutsche Staatsangehörige, in Kappel am Albis, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005443083, Commercial Registry Office Schwyz, (130)
Penta Vertriebs AG, in Tuggen, CHE-100.740.505, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2021, Publ. 1005347446).
Ausgeschiedene Personen und erloschene Unterschriften:
Knoblauch, Carmela, deutsche Staatsangehörige, in Quarten, mit Kollektivunterschrift zu zweien;
Schneiter, Jrène Suzanne, von Zürich, in Zürich, 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.