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About Palo Alto Investments AG
- Palo Alto Investments AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The management consists of 6 persons. The company was entered in the trade register on the 31.05.2016.
- The company has last modified its commercial register entry on 21.10.2024. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-391.373.502.
- The address is identical with 248 other active companies. These include: ABAM AG, Acqupart Holding AG, advo Trust AG.
Management (6)
newest board members
Amanda Alexander,
Anne-Sophie Barbara Elisabeth Fraser,
Daniel Gilbert Perret,
Howard M. S. Tanner,
Marcia A. H. Tanner
newest authorized signatories
Anne-Sophie Barbara Elisabeth Fraser,
Howard M. S. Tanner,
Marcia A. H. Tanner,
Erskine A.S. Tanner
Commercial register information
Entry in the commercial register
31.05.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.490-6
UID/VAT
CHE-391.373.502
Sector
Operation of other financial institutions
Purpose (Original language)
Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| fidz SA | Lausanne | 02.11.2023 | 20.10.2024 | |
| ABC gestion S.A. | Renens (VD) | 03.06.2016 | 03.08.2023 | |
Other company names
Past and translated company names
- Palo Alto Investments Ltd
- Palo Alto Investments SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Palo Alto Investments 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: HR02-1006158737, Commercial Registry Office Zug, (170)
Palo Alto Investments AG, in Zug, CHE-391.373.502, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2023, Publ. 1005875080). Mit Erklärung vom 16.09.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
fidz SA (CHE-288.001.330), in Lausanne, Revisionsstelle.
Publication number: HR02-1005875080, Commercial Registry Office Zug, (170)
Palo Alto Investments AG, in Zug, CHE-391.373.502, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2023, Publ. 1005810085).
Eingetragene Personen neu oder mutierend:
Fraser, Anne-Sophie Barbara Elisabeth, von Basel, in Köniz, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Alexander, Amanda, britische Staatsangehörige, in Waterford (IE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
fidz SA (CHE-288.001.330), in Lausanne, Revisionsstelle.
Publication number: HR02-1005810085, Commercial Registry Office Zug, (170)
Palo Alto Investments AG, in Zug, CHE-391.373.502, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2023, Publ. 1005727214).
Ausgeschiedene Personen und erloschene Unterschriften:
ABC gestion S.A. (CHE-108.042.528), in Renens VD, 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.