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About Palimpex Holding AG
- Palimpex Holding AG with its legal headquarters in Hünenberg is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Palimpex Holding AG is active.
- The company was founded on 21.07.2020 and has one person in its management.
- The most recent commercial register change was made on 24.07.2020. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Palimpex Holding AG is the following: CHE-293.313.930.
- There are 54 other active companies that have registered an identical address. These include: Amallys AG, Bosnart AG, Burkert International AG.
Commercial register information
Entry in the commercial register
21.07.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.750-0
UID/VAT
CHE-293.313.930
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen im Sinne einer Holdinggesellschaft sowie Übernahme von Management-, Kontroll- und Koordinationsfunktionen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sikura Revisionsgesellschaft AG | Hünenberg | 24.07.2020 | ||
Other company names
Past and translated company names
- Palimpex Holding SA
- Palimpex Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Palimpex 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: HR01-1004944589, Commercial Registry Office Zug, (170)
Palimpex Holding AG (Palimpex Holding Ltd) (Palimpex Holding SA), in Hünenberg, CHE-293.313.930, Bösch 71, 6331 Hünenberg, Aktiengesellschaft (Neueintragung).
Statutendatum:
09.07.2020.
Zweck:
Erwerb und Verwaltung von Beteiligungen im Sinne einer Holdinggesellschaft sowie Übernahme von Management-, Kontroll- und Koordinationsfunktionen;
vollständige Zweckumschreibung gemäss Statuten.
Aktienkapital:
CHF 100'000.00.
Liberierung Aktienkapital:
CHF 100'000.00.
Aktien:
100 vinkulierte Namenaktien zu CHF 1'000.00.
Publikationsorgan:
SHAB. Die Mitteilungen an die Aktionäre erfolgen nach Ermessen des Verwaltungsrates per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Eingetragene Personen:
Timakov, Andrey, von Risch, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Sikura Revisionsgesellschaft AG (CHE-101.607.168), in Hünenberg, Revisionsstelle.
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.