Pianta AG
Company Overview
Previous Company Names
- Duppenthaler & Pianta AG
- Duppenthaler + Pianta AG
Management
Reto Quinter
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Emilio Sutter
Birsfelden
Member of the board
Joint signing authority (any two to sign)
Patrick Pfirter
Birsfelden
Member of the management board
Limited joint signing authority (any two to sign)
Sandra Schweizer-Stalder
Birsfelden
Member of the management board
Limited joint signing authority (any two to sign)
Andrea Pianta-Böni
Birsfelden
Chairperson of the board
Individual signing authority
Tamara Hug-Pianta
Birsfelden
Member of the board
Joint signing authority (any two to sign)
Dario Pianta
Birsfelden
Member of the board
Joint signing authority (any two to sign)
Alfred Duppenthaler
Birsfelden
Chairperson of the board
Individual signing authority
Peter Baumann
Flüh SO
Member of the board
Joint signing authority (any two to sign)
Ida
Birsfelden
Member of the board
Joint signing authority (any two to sign)
Sandro Pianta-Böhni
Birsfelden
Member of the board
Without signing authority
Sandro Pianta-Böni
Birsfelden
Chairperson of the board + general manager
Individual signing authority
Ida Pianta-Nideröst
Birsfelden
Member of the board
Joint signing authority (any two to sign)
Emilio Sutter
Therwil
Member of the board
Joint signing authority (any two to sign)
Eric Hiltensperger
Binningen
Limited joint signing authority (any two to sign)
Cornelia Schmid
Birsfelden
Limited joint signing authority (any two to sign)
Stefan Kistler
Liestal
Limited joint signing authority (any two to sign)
Cornelia Schmid
Liestal
Limited joint signing authority (any two to sign)
Cornelia Kistler-Schmid
Liestal
Member of the management board
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1607 | 11.03.2026 | 1006597091 | 16.03.2026 | 1006597091 |
| 2 | 1708 | 20.03.2025 | 1006290911 | 25.03.2025 | 1006290911 |
| 3 | 6022 | 10.12.2019 | 1004782883 | 13.12.2019 | 1004782883 |
| 4 | 1806 | 04.04.2017 | 3456121 | 07.04.2017 | 3456121 |
| 5 | 136 | 09.01.2015 | 1928659 | 14.01.2015 | 1928659 |
| 6 | 2846 | 12.05.2009 | 5024210 | 18.05.2009 | 5024210 |
| 7 | 5358 | 24.10.2008 | 4711678 | 30.10.2008 | 4711678 |
| 8 | 2276 | 16.05.2008 | 4487146 | 22.05.2008 | 4487146 |
| 9 | 5907 | 28.12.2006 | 3710488 | 05.01.2007 | 3710488 |
| 10 | 962 | 20.02.2006 | 3258542 | 24.02.2006 | 3258542 |
Company Purpose
Handel mit sowie Service von technischen Produkten, insbesondere Vertretung von Heiz-, Klima- und lufttechnischen Apparaten, ferner Handel und Service im Bereich der Mess- und Regeltechnik sowie Handel mit Waren aller Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.