Panasonic Industry Switzerland AG in Liquidation
Company Overview
Previous Company Names
- Matsushita Automation Controls (Schweiz) AG
- (Matsushita Automation Controls (Suisse) SA) (Matsushita Automation Controls (Switzerland) Ltd)
- Matsushita Electric Works Schweiz AG
- (Matsushita Electric Works Suisse SA) (Matsushita Electric Works Switzerland Ltd)
- Panasonic Electric Works Schweiz AG
- (Panasonic Electric Works Suisse SA) (Panasonic Electric Works Switzerland Ltd)
- Panasonic Industry Switzerland AG
Management
Pascal Rey
Hünenberg
General manager liquidator
Individual signing authority individual signing authority
Masaaki Fukuda
Deisenhofen
Chairperson of the board
Individual signing authority
Hanspeter Züger
Mollis
Managing member of the board
Individual signing authority
Ernst Feldmann
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Urs Schlatter
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Toshio Oshima
Deisenhofen
Chairperson of the board
Individual signing authority
Nobuaki Makino
Deisenhofen
Chairperson of the board
Individual signing authority
Karljörg Landolt
Näfels
Member of the board
Joint signing authority (any two to sign)
Urs Meier
Rotkreuz
Authorized signatory
Limited signing authority (individual)
Dietrich von Krosigk
Eurasburg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Willy Bauer
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Christophe Medernach
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Villiger
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Hanspeter Züger
Glarus Nord
Chairperson of the board
Joint signing authority (any two to sign)
Filip Tratar
Wädenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Johannes Spatz
Holzkirchen
Chairperson of the board
Joint signing authority (any two to sign)
Pascal Rey
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Rudolf Kammerer
Brunnthal (DE)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Pascal Rey
Baar
General manager
Individual signing authority
Andreas Eberle
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 88 | 07.05.1993 | 2286 | |
| 2 | 14676 | 12.08.2025 | 156 | 15.08.2025 | 1006409615 |
| 3 | 4780 | 15.03.2024 | 56 | 20.03.2024 | 1005990106 |
| 4 | 16625 | 17.10.2023 | 204 | 20.10.2023 | 1005865470 |
| 5 | 13757 | 07.07.2021 | 132 | 12.07.2021 | 1005246465 |
| 6 | 14023 | 06.10.2020 | 197 | 09.10.2020 | 1004996561 |
| 7 | 4541 | 30.03.2020 | 65 | 02.04.2020 | 1004864630 |
| 8 | 12130 | 22.08.2019 | 164 | 27.08.2019 | 1004703288 |
| 9 | 13926 | 01.10.2018 | 192 | 04.10.2018 | 1004469180 |
| 10 | 11770 | 14.09.2016 | 181 | 19.09.2016 | 3061055 |
Company Purpose
Kauf, Verkauf und Vermittlungvon Produkten aller Art, insbesondere der Panasonic Corporation, Japan, sowie Vertretung der Interessen des Panasonic-Konzerns auf dem schweizerischen Markt; vollständige Zweckumschreibung gemäss Statuten