Reports for Pamco Société de Participations S.A.
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About Pamco Société de Participations S.A.
- Pamco Société de Participations S.A. with its legal headquarters in Sarnen is active. Pamco Société de Participations S.A. operates in the sector «Operation of investment companies».
- The company was founded on 21.12.1992.
- The company has last changed their commercial register entry on 05.11.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-102.082.618.
- Companies with the same address as Pamco Société de Participations S.A.: 1875 FINANCE HOLDING AG, ALGICO AG, ALTERNATIVE ENERGY CONSULTING AG.
Management (7)
newest board members
Mario Giovanni Francesco Tanzi,
Christian Neukomm,
Jean-Noël Eric Jaton,
Christian Jules Joseph Repond,
Dr. Mario Paul Magada
newest authorized signatories
Giuseppe Limongiello,
Mario Giovanni Francesco Tanzi,
Christian Neukomm,
Jean-Noël Eric Jaton,
Christian Jules Joseph Repond
Commercial register information
Entry in the commercial register
21.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sarnen
Commercial Registry Office
OW
Commercial register number
CH-217.0.137.539-6
UID/VAT
CHE-102.082.618
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Unternehmen aller Art; im besonderen im Industrie-, Handels- und Finanzbereich. Erbringen von Finanzierungs-, Kontroll- und Beratungstätigkeiten. Nebenzwecke gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 06.01.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | 27.11.2009 | 05.01.2023 | |
| FIGEST CONSEIL SA | Genève | 22.01.2008 | 26.11.2009 | |
| FORVIS MAZARS SA | Vernier | <2004 | 21.01.2008 | |
Other company names
Past and translated company names
- Pamco Société de Participations SA
- Pamco Société de Particiations SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pamco Société de Participations S.A.
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: HR02-1006170678, Commercial Registry Office Obwalden, (140)
Pamco Société de Participations S.A., in Sarnen, CHE-102.082.618, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2024, Publ. 1005971511).
Eingetragene Personen neu oder mutierend:
Limongiello, Giuseppe, deutscher Staatsangehöriger, in Fribourg, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005971511, Commercial Registry Office Obwalden, (140)
Pamco Société de Participations S.A., in Sarnen, CHE-102.082.618, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2023, Publ. 1005645550).
Ausgeschiedene Personen und erloschene Unterschriften:
Heinzer, Thibault, von Muotathal, in Pully, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005645550, Commercial Registry Office Obwalden, (140)
Pamco Société de Participations S.A., in Sarnen, CHE-102.082.618, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2022, Publ. 1005585384).
Ausgeschiedene Personen und erloschene Unterschriften:
Fiduciaire Lambelet Société Anonyme Fidal (CHE-107.031.812), in Lausanne, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fidinter SA (CHE-105.925.319), in Lausanne, 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.