Padena GmbH

limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.644.180
Calendar
Date of incorporation:
9/20/2000
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Location:
Illnau-Effretikon
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Office:
Illnau-Effretikon
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 20'000.00

Management

Male

Patrick La Barre

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Köln, DE

Llc member and member of the executive board

Individual signing authority

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Female

Mireille La Barre

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Lindau

Joint signing authority (any two to sign)

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Female

Franziska Steiger

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Winterthur

Joint signing authority (any two to sign)

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Patrick La Barre

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Zürich

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Fabienne Lämmler

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Speicher

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Andrea Staub

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Herisau

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Roland Staub

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Herisau

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Fabienne Lämmler von Moos

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Zürich

Llc member

Without signing authority

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Roland Staub

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Zug

Member and chairperson of the management board

Joint signing authority (any two to sign)

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Patrick La Barre

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Winterthur

Llc member and member of the executive board

Joint signing authority (any two to sign)

Link icon
City icon

Andrea Staub

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Zürich

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Im Ifang 16 8307 Effretikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15128822.12.202225228.12.20221005639783
23793024.10.201620927.10.20163130221
34086229.11.201223604.12.20126958370
41915425.05.201110430.05.20116183690
51562427.04.20118402.05.20116143774
61463018.04.20117921.04.20116132992
71478330.05.200610706.06.200620/3403862
82262520.09.200018726.09.20006569

Company Purpose

Die Gesellschaft bezweckt die Planung und Durchführung von EDV-Projekten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.