Petrama Holding AG, Zug, Limited or Corporation

Management

Susanna Hartenbach

Collina d’Oro

Member of the board

Individual signing authority

Monica Tocchi

Zug

Chairperson of the board

Individual signing authority

Daniele Ceccarelli

Terni (IT)

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Bahnhofstrasse 23 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	1863	27.01.2026	1006555209	30.01.2026	1006555209
2	5840	17.04.2023	1005728160	20.04.2023	1005728160
3	15367	25.10.2019	1004748197	30.10.2019	1004748197
4	4291	31.03.2016	2759695	05.04.2016	2759695
5	17087	22.12.2014	1905987	29.12.2014	1905987

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten

Petrama Holding AG

Company Overview

Management

Address & Locations

Company Purpose