# Carletto Europe GmbH

> 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/carletto-europe-gmbh/30452

## Registry facts

- UID: CHE-113.267.398
- Status: deleted
- Legal form: limited liability company
- Registered: 2006-11-16
- Address: c/o Fineac Management AG Poststrasse 30 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 21'000.00

## Purpose

Erbringung von Finanzdienstleistungen aller Art sowie Erwerb und Verwaltung von Beteiligungen innerhalb und ausserhalb der Schweiz, insbesondere in Europa sowie Erwerb, Verwaltung und Veräusserung von in- und ausländischen, insbesondere europäischen Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- PMR Finanz- und Beteiligung GmbH

## Registered officers

- Peter Gygax — member of the executive board — individual signing authority
- Carletto International SA — LLC member
- Roy Darphin — LLC member member of the executive board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Peter Schuppli — LLC member member of the executive board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Michael Häusler — LLC member member of the executive board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Madiev SA — LLC member

---

Machine-readable variant of https://graph.swiss/companies/carletto-europe-gmbh/30452: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt