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About Pacific Holding AG
- Pacific Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. Pacific Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of one person. The company was founded on 09.12.1996.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.12.2024.
- The Enterprise Identification Number of the company Pacific Holding AG is the following: CHE-103.539.862.
- Next to the company Pacific Holding AG there are 73 other active companies with an identical address. These include: aboa brokers group AG, Actoz Square AG, ADV Swiss AG.
Commercial register information
Entry in the commercial register
09.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.075-4
UID/VAT
CHE-103.539.862
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Halten sowie Finanzierung von Beteiligungen an in- und ausländischen Unternehmen; kann Patente, Lizenzen und Immobilien erwerben und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Panarex Revisions + Treuhand AG | Kloten | <2004 | 06.10.2010 | |
Other company names
Past and translated company names
- Stinnes Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pacific 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: HR02-1006197141, Commercial Registry Office Zug, (170)
Pacific Holding AG, in Zug, CHE-103.539.862, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2023, Publ. 1005914050).
Ausgeschiedene Personen und erloschene Unterschriften:
Heim, Birkhild, österreichische Staatsangehörige, in Frastanz (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schmidt, Richard, von Möriken-Wildegg, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005914050, Commercial Registry Office Zug, (170)
Pacific Holding AG, in Zug, CHE-103.539.862, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2021, Publ. 1005280820).
Eingetragene Personen neu oder mutierend:
Schmidt, Richard, von Möriken-Wildegg, in Thalwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Küssnacht (SZ)].
Publication number: HR02-1005280820, Commercial Registry Office Zug, (170)
Pacific Holding AG, in Zug, CHE-103.539.862, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2021, Publ. 1005175230).
Eingetragene Personen neu oder mutierend:
Schmidt, Richard, von Möriken-Wildegg, in Küssnacht (SZ), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dübendorf];
Heim, Birkhild, österreichische Staatsangehörige, in Frastanz (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Bregenz (AT)].
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.