Age of the company
19 yearsCapital in CHF
100'000Active brands
0Reports for Pacific Invest Holding AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Pacific Invest Holding AG
- Pacific Invest Holding AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 23.02.2005.
- On the 21.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-112.243.567.
- AbaFin Treuhand AG, ABC Optimus AG, Adcoda AG have the same address as Pacific Invest Holding AG.
Commercial register information
Entry in the commercial register
23.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.102-9
UID/VAT
CHE-112.243.567
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten und Veräussern von Beteiligungen an anderen Gesellschaften; kann damit zusammenhängende Dienstleistungen technischer, finanzieller und wirtschaftlicher Natur an verbundenen und anderen Gesellschaften erbringen sowie Tochtergesellschaften errichten.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Lienhard Audit AG | Zürich | 24.05.2017 | 20.03.2024 | |
Piller Treuhand AG | Zug | 01.03.2005 | 23.05.2017 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Pacific Invest Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005991280, Commercial Registry Office Zug, (170)
Pacific Invest Holding AG, in Zug, CHE-112.243.567, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2020, Publ. 1004918786). Mit Erklärung vom 29.02.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Lienhard Audit AG (CHE-139.583.547), in Zürich, Revisionsstelle.
Publication number: HR02-1004918786, Commercial Registry Office Zug, (170)
Pacific Invest Holding AG, in Zug, CHE-112.243.567, Aktiengesellschaft (SHAB Nr. 99 vom 25.05.2018, Publ. 4248955).
Fusion:
Übernahme der Aktiven und Passiven der Asica Holding AG, in Zug (CHE-112.243.550), gemäss Fusionsvertrag vom 12.06.2020 und Bilanz per 31.12.2019. Aktiven von CHF 15'004'931.01 und Passiven (Fremdkapital) von CHF 1'282'926.35 gehen auf die übernehmende Gesellschaft über. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: 4248955, Commercial Registry Office Zug, (170)
Pacific Invest Holding AG, in Zug, CHE-112.243.567, Aktiengesellschaft (SHAB Nr. 100 vom 24.05.2017, Publ. 3541295).
Domizil neu:
Baarerstrasse 82, 6300 Zug.
Hit list
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