PETPLANET AG in Liquidation
Company Overview
Previous Company Names
- PETPLANET S.A.
- PETPLANET AG
Management
Hans Sleegers
Pavia, IT
General manager
Individual signing authority
Franco Rubinato
La Plaine
Member of the board
Individual signing authority
Claudia Hirt
Teufenthal AG
Member of the board
Joint signing authority (any two to sign)
Karl Schweizer
Rapperswil SG
Member of the board
Joint signing authority (any two to sign)
Hans Sleegers
Overpelt
Chairperson of the board
Individual signing authority
Peter Bietenharder
Jona
Member of the board
Individual signing authority
Rita Fleischmann-Reichmuth
Siebnen-Galgenen
Member of the board
Individual signing authority
Gisela Wasem
Jona
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 | 2154 | 05.05.2010 | 90 | 11.05.2010 | 17/5628038 |
| 2 | B361 | 22.01.2010 | B19 | 28.01.2010 | 17/5464730 |
| 3 | B6051 | 16.10.2009 | B205 | 22.10.2009 | 16/5305992 |
| 4 | 2925 | 15.07.2008 | 139 | 21.07.2008 | 15/4581980 |
| 5 | 266 | 18.01.2008 | 16 | 24.01.2008 | 14/4305084 |
| 6 | 4111 | 16.10.2007 | 204 | 22.10.2007 | 13/4165442 |
| 7 | 1890 | 22.05.2007 | 101 | 29.05.2007 | 13/3949956 |
| 8 | 2875 | 24.08.2006 | 167 | 30.08.2006 | 12/3526526 |
| 9 | 489 | 16.02.2004 | 35 | 20.02.2004 | 13/2132784 |
| 10 | 3006 | 20.11.2001 | 229 | 26.11.2001 | 9288 |
Company Purpose
Handel mit Waren aller Art, vornehmlich im Haustierbereich; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum, Konzessionen, Patente, Lizenzen und sonstige immaterielle Güterrechte erwerben, verwalten, verwerten und verkaufen; kann Finanzierungen vornehmen sowie Garantien und Bürgschaften eingehen