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About Pacta Treuhand & Verwaltung AG
- Pacta Treuhand & Verwaltung AG in Ascona is a Company limited by shares (AG) from the sector «Fiduciary services». Pacta Treuhand & Verwaltung AG is active.
- The management has one active person registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.06.2021.
- The Enterprise Identification Number of the company Pacta Treuhand & Verwaltung AG is the following: CHE-109.822.598.
- On the same address there are 2 other active companies registered. These include: Dieffe Gastro Sagl, Ulivo Ascona Sagl.
Commercial register information
Entry in the commercial register
02.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ascona
Commercial Registry Office
TI
Commercial register number
CH-509.3.007.678-4
UID/VAT
CHE-109.822.598
Sector
Fiduciary services
Purpose (Original language)
L'acquisto, l'amministrazione, l'intermediazione e la vendita di partecipazioni, di immobili e di valori immateriali. La concessione di prestiti cosi come di operazioni leasing. La commercializzazione di metalli preziosi, divise e oggetti di qualsiasi tipo. La società porta svolgere qualsiasi altra attività affine o connessa al raggiungimento degli scopi societari.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Poncioni Sagl in liquidazione | Sorengo | 26.10.2004 | 22.03.2012 | |
| Studio fiduciario Rossi & Codiga Sagl | Ascona | <2004 | 25.10.2004 | |
Other company names
Past and translated company names
- Pacta Treuhand & Verwaltung SA
- Hotel Mirador Ascona SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pacta Treuhand & Verwaltung 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: HR02-1005234371, Commercial Registry Office Ticino, (501)
Pacta Treuhand & Verwaltung AG, in Ascona, CHE-109.822.598, società anonima (Nr. FUSC 3 del 06.01.2021, Pubbl. 1005064715).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: HR02-1005064715, Commercial Registry Office Ticino, (501)
Pacta Treuhand & Verwaltung AG, in Ascona, CHE-109.822.598, società anonima (Nr. FUSC 135 del 15.07.2020, Pubbl. 1004937736).
Nuovo recapito:
Via Lido 28, 6612 Ascona.
Publication number: HR02-1004937736, Commercial Registry Office Ticino, (501)
Pacta Treuhand & Verwaltung AG, in Ascona, CHE-109.822.598, società anonima (Nr. FUSC 149 del 04.08.2017, p.0, Pubbl. 3680423).
Persone dimissionarie e firme cancellate:
Kaempf, Philippe, da Ulmiz, in Ascona, direttore, con firma individuale.
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.