Reports for Pacific Invest Holding AG
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About Pacific Invest Holding AG
- Pacific Invest Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Pacific Invest Holding AG consists of 2 persons.
- The last commercial register change was made on 21.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-112.243.567.
- Companies with an identical address: 3C Partners Holding AG, AbaFin Treuhand AG, Adcoda 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)
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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Ownership structure
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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