# Penturax AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: http://graph.swiss/companies/penturax-ag/1235570

## Registry facts

- UID: CHE-101.970.982
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-12-02
- Address: Bahnhofstrasse 9 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 102'311.00

## Purpose

Zweck der Gesellschaft ist die Beteiligung an anderen Unternehmen und das Halten von Vermögensanlagen aller Art im In- und Ausland. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften errichten und finanzieren. Die Gesellschaft kann alle Geschäfte tätigen, Verpflichtungen eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck und die Entwicklung des Unternehmens zu fördern, oder die damit im Zusammenhang stehen.

## Previous names

- BK Vision AG
- ZKB Finanz Vision AG

## Registered officers

- Hans Vögeli — chairperson of the board — joint signing authority (any two to sign)
- Bruno Ammann — joint signing authority (any two to sign)
- Philipp Halbherr — joint signing authority (any two to sign)
- Bernhard Straub — joint signing authority (any two to sign)
- Bruno Schranz — member of the board — joint signing authority (any two to sign)
- Martin Sieg Castagnola — member of the board — joint signing authority (any two to sign)
- Martin Ebner — chairperson of the board — joint signing authority (any two to sign)
- Urs Rohner — member of the board — joint signing authority (any two to sign)
- Dr. Ballmer — joint signing authority (any two to sign)
- Peter Baumli — joint signing authority (any two to sign)
- Heinz Zimmermann — member of the board — joint signing authority (any two to sign)
- Ulrich Grete — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Vock — joint signing authority (any two to sign)
- Erich Meier — joint signing authority (any two to sign)

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