pinta Elements SA
Company Overview
Previous Company Names
- Illbruck AG (Illbruck SA) (Illbruck Ltd)
- Illbruck Elements SA
- (Illbruck Elements AG)
- pinta elements SA
- (pinta elements AG)
- pinta production S.A.
- pinta industry SA
Management
John Gigon
Boncourt
Member of the board
Individual signing authority
Felix Illbruck
Küsnacht
Member of the board
Individual signing authority
Julius Illbruck
Zürich
Member of the board
Individual signing authority
Michael Illbruck
Herrliberg
Chairperson of the board + managing member of the board
Individual signing authority
Michael Illbruck
Leverkusen
Chairperson of the board + managing member of the board
Individual signing authority
René Garo
Feldbrunnen-St. Niklaus
Member
Joint signing authority (any two to sign)
Rolf Tschudin
Lausen
Member + manager
Joint signing authority (any two to sign)
Oskar Heiniger
Oberwil BL
Member
Joint signing authority (any two to sign)
Raphaël Schaer
Evilard
Member
Joint signing authority (any two to sign)
Michael Illbruck
Munich
Chairperson of the board + managing member of the board
Individual signing authority
Laurence Juillerat
Coeuve
Manager
Individual signing authority
John Gigon
Courtemaîche (Basse-Allaine)
Member
Individual signing authority
Charles Desombre
Strasbourg
Manager
Individual signing authority
André Delhautal
Méziré, FR
Manager
Individual signing authority
Felix Illbruck
München
Member of the board
Individual signing authority
Julius Wilhelm Illbruck
Rüschlikon
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 901 | 27.06.2024 | 126 | 02.07.2024 | 1006073664 |
| 2 | 1743 | 21.12.2020 | 251 | 24.12.2020 | 1005058646 |
| 3 | 1253 | 08.10.2019 | 197 | 11.10.2019 | 1004736337 |
| 4 | 65 | 17.01.2018 | 14 | 22.01.2018 | 4006257 |
| 5 | 502 | 10.05.2017 | 93 | 15.05.2017 | 3522649 |
| 6 | 957 | 08.07.2016 | 134 | 13.07.2016 | 2951329 |
| 7 | 1327 | 25.11.2013 | 231 | 28.11.2013 | 1206787 |
| 8 | 284 | 23.02.2012 | 41 | 28.02.2012 | 6571248 |
| 9 | 786 | 22.06.2011 | 122 | 27.06.2011 | 6223376 |
| 10 | 715 | 06.06.2011 | 111 | 09.06.2011 | 6197586 |
Company Purpose
Acquisition, détention, administration, gestion et vente de participations mobilières, sous n'importe quelle forme, à des sociétés financières ainsi qu'à des sociétés ou entreprises commerciales, industrielles et immobilières en Suisse ou à l'étranger. De manière générale, la société pourra traiter toutes les opérations ayant un rapport direct ou indirect avec son but principal ou qui seraient propres à développer son activité et acquérir ou vendre des immeubles. Elle peut notamment octroyer des prêts et obtenir des crédits.