Penta Security GmbH

limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.370.749
Calendar
Date of incorporation:
7/23/1996
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Location:
Tägerwilen
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Office:
Tägerwilen
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Legal Form:
limited liability company
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Capital:
CHF 22'000.00

Management

Female

Eveline Gasser

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Fruthwilen (Salenstein)

Individual signing authority

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Male

Thomas Gasser

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Fruthwilen (Salenstein)

Llc member and member of the executive board

Individual signing authority

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Othmar Dietler

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Kreuzlingen

Llc member

Limited joint signing authority (any two to sign)

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Thomas Gasser

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Ermatingen

Llc member

Limited joint signing authority (any two to sign)

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Michael Maurer

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Tägerwilen

Llc member

Limited joint signing authority (any two to sign)

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Andreas Züst

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Salmsach

Llc member

Limited joint signing authority (any two to sign)

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Male

Hanspeter Croato

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Schlattingen

Member of the executive board

Joint signing authority (any two to sign)

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Patrick Göcking

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Bottighofen

Llc member

Individual signing authority

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Markus Bommer

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Wil SG

Llc member

Without signing authority

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Beat Kneubühler

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Kreuzlingen

Llc member

Without signing authority

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Markus Bommer

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Rickenbach bei Wil (Rickenbach TG)

Llc member

Individual signing authority

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Markus Bommer

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St. Margarethen TG

Llc member

Limited joint signing authority (any two to sign)

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Patrick Göcking

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Embrach

Llc member

Without signing authority

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Male

Beat Kneubühler

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Ermatingen

Llc member

Without signing authority

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Jan Steenberg

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Ulm

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lindenstrasse 7 8274 Tägerwilen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1458815.10.201820218.10.20181004479595
2541523.11.201723128.11.20173896725
3430520.09.201718525.09.20173770375
4155323.03.20106129.03.201019/5562012
5279219.05.20099926.05.200920/5036248
6120527.03.20076402.04.200715/3866948
7413829.11.200323404.12.200314/2013256
875327.02.20034305.03.200311/890766
9115926.03.20016330.03.20012372
10158325.05.200010631.05.20003713

Company Purpose

Dienstleistungserbringung im Sicherheitsbereich, personelle wie organisatorische (konzeptionelle) Massnahmen und Schulungsdienstleistungen sowie Handel mit Waren aller Art, insbesondere mit Sicherheits- und Selbstverteidigungsprodukten, Produkten für die Branche und Zubehör für Schützen. Die Gesellschaft kann auch Liegenschaften, Lizenzen, Konzessionen, Patente und dergleichen erwerben, verwalten und veräussern. Sie kann ferner Zweigniederlassungen errichten und alle Rechtsgeschäfte abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern.