# pinta Elements 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/pinta-elements-sa/789109

## Registry facts

- UID: CHE-106.195.109
- Status: active
- Legal form: limited or corporation
- Registered: 2005-10-07
- Address: Rue Les Pâles 2 2950 Courgenay
- Location: Courgenay, ju
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'200'000.00

## Purpose

Acquisition, détention, administration, gestion et vente de participations mobilières, sous n'importe quelle forme, à des sociétés financières ainsi qu'à des sociétés ou entreprises commerciales, industrielles et immobilières en Suisse ou à l'étranger. De manière générale, la société pourra traiter toutes les opérations ayant un rapport direct ou indirect avec son but principal ou qui seraient propres à développer son activité et acquérir ou vendre des immeubles. Elle peut notamment octroyer des prêts et obtenir des crédits.

## Previous names

- Illbruck AG (Illbruck SA) (Illbruck Ltd)
- Illbruck Elements SA
- (Illbruck Elements AG)
- pinta elements SA
- (pinta elements AG)
- pinta production S.A.
- pinta industry SA

## Registered officers

- John Gigon — member of the board — individual signing authority
- Felix Illbruck — member of the board — individual signing authority
- Julius Illbruck — member of the board — individual signing authority
- Michael Illbruck — chairperson of the board + managing member of the board — individual signing authority
- Michael Illbruck — chairperson of the board + managing member of the board — individual signing authority
- René Garo — member — joint signing authority (any two to sign)
- Rolf Tschudin — member + manager — joint signing authority (any two to sign)
- Oskar Heiniger — member — joint signing authority (any two to sign)
- Raphaël Schaer — member — joint signing authority (any two to sign)
- Michael Illbruck — chairperson of the board + managing member of the board — individual signing authority
- Laurence Juillerat — manager — individual signing authority
- John Gigon — member — individual signing authority
- Charles Desombre — manager — individual signing authority
- André Delhautal — manager — individual signing authority
- Felix Illbruck — member of the board — individual signing authority
- Julius Wilhelm Illbruck — member of the board — individual signing authority

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