Petrama Holding AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-330.744.644
Date of incorporation:
12/22/2014
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 101'000.00
Management
Susanna Hartenbach
Collina d’Oro
Member of the board
Individual signing authority
Monica Tocchi
Zug
Chairperson of the board
Individual signing authority
Daniele Ceccarelli
Terni (IT)
Member of the board
Joint signing authority (any two to sign)
Susanna Hartenbach
Canobbio
Member of the board
Individual signing authority
Monica Tocchi
Zürich
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Bahnhofstrasse 23
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1863 | 27.01.2026 | 1006555209 | 30.01.2026 | 1006555209 |
| 2 | 5840 | 17.04.2023 | 1005728160 | 20.04.2023 | 1005728160 |
| 3 | 15367 | 25.10.2019 | 1004748197 | 30.10.2019 | 1004748197 |
| 4 | 4291 | 31.03.2016 | 2759695 | 05.04.2016 | 2759695 |
| 5 | 17087 | 22.12.2014 | 1905987 | 29.12.2014 | 1905987 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten