• Pacific Commodities AG

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    Register number: CH-170.3.034.087-4
    Sector: Trading with various goods

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Pacific Commodities AG

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    About Pacific Commodities AG

    • Pacific Commodities AG has its legal headquarters in Zug, is active and operates in the sector «Trading with various goods».
    • The management of the company Pacific Commodities AG consists of 2 persons. The foundation of the company took place on 17.12.2009.
    • On the 09.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Pacific Commodities AG is the following: CHE-115.294.756.
    • Companies with an identical address: AAA Minerals AG, Act Stiftung, Adella AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Rohstoffen aller Art, insbesondere mit Kohle und ähnlichen Produkten sowie Handel mit Medizinalgüter mit Ausnahme von Geschäften, die durch die zuständigen Behörden untersagt sind; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audit Zug AG
    Zug 09.04.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 13.08.2020 08.04.2024
    Ernst & Young AG
    Zug 23.12.2009 12.08.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Sibanthracite Overseas AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pacific Commodities 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

    SOGC 240409/2024 - 09.04.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006004259, Commercial Registry Office Zug, (170)

    Pacific Commodities AG, in Zug, CHE-115.294.756, Aktiengesellschaft (SHAB Nr. 240 vom 09.12.2022, Publ. 1005624601).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Myasnikov, Sergey, russischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Storchenegger, Patrick, von Jonschwil, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Audit Zug AG (CHE-112.592.507), in Zug, Revisionsstelle.

    SOGC 221209/2022 - 09.12.2022
    Categories: Change of company name

    Publication number: HR02-1005624601, Commercial Registry Office Zug, (170)

    Sibanthracite Overseas AG, in Zug, CHE-115.294.756, Aktiengesellschaft (SHAB Nr. 156 vom 13.08.2020, Publ. 1004957065).

    Statutenänderung:
    25.11.2022.

    Firma neu:
    Pacific Commodities AG.

    Hit list

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