• PAG Aktiengesellschaft

    LI
    active
    Timeline
    Timeline
    Register number: FL-0001.100.123-6
    Sector: Dealing in automotive accessories

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    Capital unknown

    Employees

    PremiumPremium

    Active brands

    0
    Gewerbeweg 9
    9486 Schaanwald
    Neighbourhood

    About PAG Aktiengesellschaft

    • PAG Aktiengesellschaft has its legal headquarters in Schaanwald, is active and operates in the sector «Dealing in automotive accessories».
    • PAG Aktiengesellschaft has one person entered in its management.
    • The company has last modified its commercial register entry on 13.11.2021. All previous commercial register entries are available under «Notifications».

    Management (1)

    Board of directors

    Peter Jud

    Executive board

    Peter Jud

    newest authorized signatories

    Peter Jud

    Source: oera.li

    Commercial register information

    Source: oera.li

    Sector

    Dealing in automotive accessories

    Other company names

    Source: oera.li

    Past and translated company names

    • PAG AG

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Latest notifications for PAG Aktiengesellschaft

    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

    Handelsregister Liechtenstein 211113/2021 - 13.11.2021
    Categories: Change in management

    Publication number: 12252/2021, (1)

    PAG Aktiengesellschaft, in Mauren, FL-0001.100.123-6, Aktiengesellschaft.

    Angaben zur Verwaltung neu oder mutierend:
    Jud, Peter, StA: Liechtenstein, 9488 Schellenberg, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Handelsregister Liechtenstein 200724/2020 - 24.07.2020
    Categories: Change in capital, Change in management, Change of auditors

    Publication number: 6387/2020, (1)

    PAG Aktiengesellschaft, in Mauren, FL-0001.100.123-6, Aktiengesellschaft.

    Statutenänderung:
    17.07.2020.

    Aktienkapital neu:
    CHF 50'000.00 [bisher: CHF 50'000.00].

    Liberierung Aktienkapital neu:
    CHF 50'000.00 [bisher: CHF 50'000.00].

    Aktien neu:
    500 Namenaktien zu CHF 100.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Neufassung der Statuten lt. Beschluss der Generalversammlung vom 17.07.2020. Gemäss Erklärung des Verwaltungsrates vom 17.07.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf die prüferische Durchsicht (Review).

    Erloschene Angaben zur Verwaltung:
    Jud, Hans Peter, StA: Schweiz, 9493 Mauren, Verwahrer;
    Triple-in Tax and Trust Solutions Establishment, 9494 Schaan, Revisionsstelle.

    Handelsregister Liechtenstein 190724/2019 - 24.07.2019
    Categories: Change of company address

    Publication number: 6653/2019, (1)

    PAG Aktiengesellschaft, in Mauren, FL-0001.100.123-6.

    Aktiengesellschaft Repräsentanz/Zustelladresse neu:
    Hinterbühlen 40, 9493 Mauren.

    Geschäftsadresse neu:
    Gewerbeweg 9, 9486 Schaanwald.

    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.

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