• Pacific Invest Holding AG

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    Register number: CH-170.3.028.102-9
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Pacific Invest Holding AG

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    About Pacific Invest Holding AG

    • Pacific Invest Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Pacific Invest Holding AG is active.
    • The management of the company Pacific Invest Holding AG consists of 2 persons. The foundation of the company took place on 23.02.2005.
    • The company has last modified its commercial register entry on 21.03.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-112.243.567.
    • There are 152 other active companies that have registered an identical address. These include: AbaFin Treuhand AG, ABC Optimus AG, Adcoda AG.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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 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

    SOGC 240321/2024 - 21.03.2024
    Categories: Change of auditors

    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.

    SOGC 200624/2020 - 24.06.2020
    Categories: Merger

    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.

    SOGC 99/2018 - 25.05.2018
    Categories: Change of company address

    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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