Pacific Holding AG
Company Overview
Previous Company Names
- Stinnes Holding AG
Management
Richard Schmidt
Thalwil
Member of the board
Individual signing authority
Peter Wiesli
Brittnau
Member of the board
Individual signing authority
Richard Schmidt
Nürensdorf
Member of the board
Individual signing authority
André Glauser
Wangen bei Dübendorf
Member of the board
Individual signing authority
Richard Schmidt
Lindau
Chairperson of the board
Individual signing authority
Birkhild Heim
Lindau
Member of the board
Joint signing authority (any two to sign)
André Glauser
Wangen b. Dübendorf
Member of the board
Joint signing authority (any two to sign)
Richard Schmidt
Dübendorf
Chairperson of the board
Individual signing authority
Birkhild Heim
Bregenz
Member of the board
Joint signing authority (any two to sign)
Richard Schmidt
Küssnacht (SZ)
Chairperson of the board
Individual signing authority
Birkhild Heim
Frastanz
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20428 | 03.12.2024 | 238 | 06.12.2024 | 1006197141 |
| 2 | 20318 | 14.12.2023 | 246 | 19.12.2023 | 1005914050 |
| 3 | 16374 | 26.08.2021 | 168 | 31.08.2021 | 1005280820 |
| 4 | 7627 | 05.05.2021 | 89 | 10.05.2021 | 1005175230 |
| 5 | 10200 | 05.08.2016 | 153 | 10.08.2016 | 2997289 |
| 6 | 58 | 05.01.2015 | 4 | 08.01.2015 | 1917495 |
| 7 | 13543 | 13.10.2014 | 200 | 16.10.2014 | 1772367 |
| 8 | 8020 | 22.06.2012 | 123 | 27.06.2012 | 6737648 |
| 9 | 14673 | 01.10.2010 | 195 | 07.10.2010 | 20/5843420 |
| 10 | 16804 | 27.12.2007 | 3 | 07.01.2008 | 24/4274258 |
Company Purpose
Erwerb, Verwaltung und Halten sowie Finanzierung von Beteiligungen an in- und ausländischen Unternehmen; kann Patente, Lizenzen und Immobilien erwerben und veräussern