# Permatec 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/permatec-holding-ag/12963

## Registry facts

- UID: CHE-104.475.957
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-12-02
- Address: c/o Treuhand von Flüe AG Baarerstrasse 95 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art, im besonderen auf dem Gebiete des Handels und der Dienstleistungen; kann Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern

## Registered officers

- Thomas Rinderknecht — chairperson of the board — individual signing authority
- Thomas Bergmann — member of the board — individual signing authority
- Jacques Gonella — chairperson of the board — joint signing authority (any two to sign)
- Thomas Rinderknecht — vice-chairperson of the board — joint signing authority (any two to sign)
- Jean-Marie Grumel — member of the board — joint signing authority (any two to sign)
- Philippe Dro — member of the board — joint signing authority (any two to sign)
- Ralf Rosenow — member of the board — joint signing authority (any two to sign)
- Thomas Bergmann — member of the board — individual signing authority

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