# Panetta Holding AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/panetta-holding-ag/21848

## Registry facts

- UID: CHE-109.853.564
- Status: active
- Legal form: limited or corporation
- Registered: 2002-11-15
- Address: c/o Dr. J. Bollag & Cie. AG Unter Altstadt 10 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'500'000.00

## Purpose

Beteiligung an und Erwerb und Gründung von Unternehmungen, sowie deren Finanzierung; vollständige Zweckumschreibung gemäss Statuten.

## Registered officers

- Alexander Ospelt — chairperson of the board — joint signing authority (any two to sign)
- Salvatore Perretta — manager — joint signing authority (any two to sign)
- Kurt Mandlsperger — managing member of the board — joint signing authority (any two to sign)
- Reto Siegenthaler — manager — joint signing authority (any two to sign)
- Giovanni Borrelli — member of the board — joint signing authority (any two to sign)
- Hans-Jürg Gebhardt — chairperson of the board — joint signing authority (any two to sign)
- Clemens Hauser — member of the board — joint signing authority (any two to sign)
- Peter Knaus — member of the board — individual signing authority
- Herbert Jenny — member of the board — joint signing authority (any two to sign)
- Tamara Burth — member of the board — joint signing authority (any two to sign)
- Jörg Asshauer — member of the board — individual signing authority
- Jörg Asshauer — managing member of the board — joint signing authority (any two to sign)
- Rudolf Burkhalter — manager — joint signing authority (any two to sign)
- Salvatore Perretta — manager — joint signing authority (any two to sign)
- Rudolf Burkhalter — manager — joint signing authority (any two to sign)
- Peter Friedrich Luder — managing member of the board — joint signing authority (any two to sign)
- Peter Luder — managing member of the board — joint signing authority (any two to sign)
- Remo Hansen — manager — joint signing authority (any two to sign)

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