Pedretti Granit- und Marmorwerke AG in Liquidation
Company Overview
Previous Company Names
- Pedretti Granit- und Marmorwerke AG
Management
Alexander Vogt
Schaan, LI
Chairperson of the board
Individual signing authority
Ernst Brandenberg
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Vogt
Balzers
Managing member of the board
Joint signing authority (any two to sign)
René Bühler
Adliswil
Member of the board
Joint signing authority (any two to sign)
Rudolf Huber
Aedermannsdorf
Member of the board
Joint signing authority (any two to sign)
Werner Vogt
Balzers, LI
Member of the board
Joint signing authority (any two to sign)
Mario Pedretti
Zürich
Member of the board
Joint signing authority (any two to sign)
Heinz Reber
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Gerold Büttiker
Feldbach
Member of the board
Joint signing authority (any two to sign)
René Hasler
Rheineck
Member of the board
Joint signing authority (any two to sign)
Tatiana Bättig
Sennwald
Member of the board
Joint signing authority (any two to sign)
Ado Vogt
Triesen
General manager
Individual signing authority
Peter Dütschler
Matzingen
Member of the board
Joint signing authority (any two to sign)
Christian Hausmann
Balzers
Member of the board
Joint signing authority (any two to sign)
Veit Vogt
Triesen
Member of the board
Joint signing authority (any two to sign)
James Erismann
Virginia Beach
Member of the board
Joint signing authority (any two to sign)
Christian Garmann
Küssaberg (DE)
General manager
Joint signing authority (any two to sign)
Ado Vogt
Vaduz, LI
Member of the board
Individual signing authority
Stefan Merz
Affoltern am Albis
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26804 | 15.06.2021 | 116 | 18.06.2021 | 1005221133 |
| 2 | 21977 | 20.05.2021 | 99 | 26.05.2021 | 1005191913 |
| 3 | B19562 | 06.05.2021 | B90 | 11.05.2021 | 1005176575 |
| 4 | 13915 | 31.03.2021 | 66 | 07.04.2021 | 1005141860 |
| 5 | 26423 | 08.07.2020 | 133 | 13.07.2020 | 1004935010 |
| 6 | 30693 | 28.08.2018 | 168 | 31.08.2018 | 4445295 |
| 7 | 40813 | 22.11.2017 | 230 | 27.11.2017 | 3892805 |
| 8 | 41656 | 30.11.2015 | 235 | 03.12.2015 | 2516759 |
| 9 | 27658 | 21.08.2014 | 163 | 26.08.2014 | 1680363 |
| 10 | 9608 | 17.03.2014 | 55 | 20.03.2014 | 1407813 |
Company Purpose
Handel mit und Verarbeitung von Natursteinen wie Marmor, Granit etc.; kann sich an anderen Unternehmungen beteiligen sowie Patente, Lizenzen, Wertschriften und Liegenschaften erwerben, verwalten und veräussern.