Pema Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.732.158
Calendar
Date of incorporation:
6/18/1990
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Location:
Altdorf (UR)
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Office:
Altdorf (UR)
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'100'000.00

Management

Male

Urs Stadelmann

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Altdorf

Limited joint signing authority (any two to sign)

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Female

Gabriela Huber

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Altdorf

Member

Joint signing authority (any two to sign)

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Male

Paul Hälg

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hanspeter Fässler

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Bergdietikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Loic Kistler

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Zürich

Limited joint signing authority (any two to sign)

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Male

Claude Cornaz

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Buchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Kneubühler

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Hergiswil

Limited joint signing authority (any two to sign)

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Male

Conradin von Planta

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Weggis

Limited joint signing authority (any two to sign)

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Male

Jürg Fedier

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Female

Judith van Walsum

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Basel

Joint signing authority (any two to sign)

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Male

Jens Breu

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Altstätten

Member of the board

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gotthardstrasse 31 6460 Altdorf UR

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
230516.05.20259721.05.20251006337165
357129.07.202414802.08.20241006098687
436005.06.202310908.06.20231005763692
517720.03.20235823.03.20231005707274
669702.11.202221607.11.20221005598057
733818.05.20229923.05.20221005479733
819723.03.20216026.03.20211005134345
974021.12.202025124.12.20201005057534
1026813.05.20209518.05.20201004891481

Company Purpose

Die Gesellschaft bezweckt den Erwerb und das Halten von Beteiligungen an anderen Unternehmen, die Finanzierung von mit der Gesellschaft verbundenen oder ihr nahestehenden Unternehmen und die Verwaltung von Vermögenswerten. Sie kann Grundstücke erwerben, verwalten und veräussern.