Retton GmbH

Limited liability company · Wädenswil

Commercial register

Status
Active
Entered on
Mar 2, 2001
Capital
CHF 20'000
UID
CHE-101.951.039
Registered seat
Wädenswil
Canton
Zug

Purpose

Erbringung von Dienstleistungen in den Bereichen Management, Consulting, administrative und ad interim Unterstützung, Schulung, Eventorganisation und Geomatik, Förderung des Jungunternehmertums und Handel und Vertrieb von Produkten aller Art; vollständige Zweckumschreibung gemäss Statuten

Former names
ATM Swisstec GmbH
pastellia gmbh
Legal form
Limited liability company
Address
Oberneuhofstrasse 10D, 6340 Baar
CH-ID
CH02040231044
Statutes
Feb 9, 2001, Feb 20, 2001, Nov 12, 2014, Feb 23, 2015, Feb 3, 2023

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Chair of the executive board · joint signature by two · citizen of Zürich, Dällikon

since Mar 11, 2015

Managing director · joint signature by two · citizen of Zürich, Dällikon

since Mar 11, 2015

Managing director · joint signature by two · citizen of Zürich, Dällikon

since Mar 11, 2015

Partner · Zug

Signatories

joint procuration by two · citizen of Zürich, Dällikon

since Mar 11, 2015
Former officers (10)

Partner · Wädenswil

until Dec 3, 2014

Managing director · joint signature by two · citizen of Kirchleerau, Altendorf

until Dec 3, 2014

Partner · Wädenswil

until Dec 3, 2014

Managing director · joint signature by two · citizen of Zürich, Richterswil

until Dec 3, 2014

Managing director · joint signature by two · citizen of Egnach, Weggis

until Mar 11, 2015

Chair of the executive board · sole signature · citizen of Zug, Zug

until Mar 11, 2015

Partner · Zug

until Mar 11, 2015

Partner · Wädenswil

until Feb 3, 2015

joint procuration by two · citizen of Steinhausen, Steinhausen

until Feb 3, 2015

joint procuration by two · citizen of Drei Höfe, Eschenbach LU

until Feb 3, 2015

Register notices

  1. Feb 16, 2023 · Change

    No. 1005680077

    Registered seat
    Zug → Baar
    Address
    Chollerstrasse 32, 6300 Zug → Oberneuhofstrasse 10D, 6340 Baar
    Published text

    Statutenänderung: 03.02.2023. Sitz neu: Baar. Domizil neu: Oberneuhofstrasse 10D, 6340 Baar.