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About Pacific Alps AG
- Pacific Alps AG in Baar is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Pacific Alps AG is active.
- The management of the company Pacific Alps AG, which was founded on the 03.11.2003, consists of 3 persons.
- The company has last modified its commercial register entry on 10.04.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-110.282.935.
- Companies with the same address as Pacific Alps AG: Llanoria AG, Mühleholding AG, RLO Holding AG.
Management (3)
newest board members
Viviane Müller,
Dr. iur. Richard Ernst Blum,
Rainer Adam Hermann Müller
newest authorized signatories
Viviane Müller,
Dr. iur. Richard Ernst Blum,
Rainer Adam Hermann Müller
Commercial register information
Entry in the commercial register
03.11.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-020.3.027.165-4
UID/VAT
CHE-110.282.935
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verkauf und Verwaltung von Liegenschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fine Audit AG | Zug | <2004 | 17.12.2008 | |
Other company names
Past and translated company names
- Pacific Alps Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pacific Alps 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: HR02-1006005388, Commercial Registry Office Zug, (170)
Pacific Alps AG, in Baar, CHE-110.282.935, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2023, Publ. 1005793543).
Statutenänderung:
27.03.2024.
Mitteilungen neu:
Mitteilungen an die Aktionäre können auch mittels Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen erfolgen, sofern das Gesetz nicht zwingend etwas anderes bestimmt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005793543, Commercial Registry Office Zug, (170)
Pacific Alps AG, in Baar, CHE-110.282.935, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2023, Publ. 1005698698).
Eingetragene Personen neu oder mutierend:
Müller, Viviane, von Burgdorf, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005698698, Commercial Registry Office Zug, (170)
Pacific Alps AG, in Baar, CHE-110.282.935, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2022, Publ. 1005634427).
Statutenänderung:
15.02.2023. 07.03.2023.
Aktienkapital neu:
CHF 22'000'000.00 [bisher: CHF 5'170'000.00].
Liberierung Aktienkapital neu:
CHF 22'000'000.00 [bisher: CHF 5'170'000.00].
Aktien neu:
220'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 51'700 vinkulierte Namenaktien zu CHF 100.00].
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 16'830'000.00, wofür 168'300 Namenaktien zu CHF 100.00 ausgegeben werden.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.