# Panetta SA

> 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-sa/1283687

## Registry facts

- UID: CHE-108.661.105
- Status: active
- Legal form: limited or corporation
- Registered: 1997-08-29
- Address: Steinhaldenstrasse 14 8954 Geroldswil
- Location: Geroldswil, zh
- Industry (NOGA): 108500, Manufacture of prepared meals and dishes
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Lebensmitteln, insbesondere von Sandwiches. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Gerhard Gojo — limited joint signing authority (any two to sign)
- Alexander Ospelt — member of the board — individual signing authority
- Salvatore Perretta — manager — joint signing authority (any two to sign)
- Philipp Ospelt — manager — joint signing authority (any two to sign)
- Kurt Mandlsperger — manager — joint signing authority (any two to sign)
- Christian Pfund — manager — joint signing authority (any two to sign)
- Reto Siegenthaler — manager — 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)
- Heinz Garre — manager — joint signing authority (any two to sign)
- Herbert Jenny — manager — joint signing authority (any two to sign)
- Salvatore Perretta — manager — joint signing authority (any two to sign)
- Jürgen Rösler — limited joint signing authority (any two to sign)
- Manuela Kölliker — limited joint signing authority (any two to sign)
- Rudolf Burkhalter — manager — joint signing authority (any two to sign)
- Manuela Gassmann — limited 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)
- Christian Lottis — limited joint signing authority (any two to sign)

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