Pictronic AG
Company Overview
Management
Thomas Correia
Boswil
Chairperson of the board
Joint signing authority (any two to sign)
Antonio Marcantonio
Lenzburg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gennaro Gemma
Berikon
Member of the board
Joint signing authority (any two to sign)
Luzia Correia-Wey
Boswil
Member of the board
Without signing authority
Paola
Lenzburg
Member of the board
Without signing authority
Gennaro Gemma
Dietikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Antonio Marcantonio
Lupfig
Joint signing authority (any two to sign)
Paola Marcantonio
Lenzburg
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13475 | 03.10.2024 | 195 | 08.10.2024 | 1006148641 |
| 2 | 6223 | 02.05.2024 | 88 | 07.05.2024 | 1006026790 |
| 3 | 10944 | 06.11.2012 | 219 | 09.11.2012 | 6925870 |
| 4 | 10191 | 01.12.2008 | 237 | 05.12.2008 | 3/4764738 |
| 5 | 4664 | 02.07.2003 | 128 | 08.07.2003 | 2/1070818 |
| 6 | 7138 | 07.09.2000 | 178 | 13.09.2000 | 6265 |
Company Purpose
Handel mit und Reparatur von elektronischen Geräten; kann Grundstücke erwerben, verwalten und veräussern, Zweigniederlassungen errichten und sich an anderen Unternehmungen des In- und Auslandes beteiligen.