• Pamil AG

    ZH
    active
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    Register number: CH-020.3.919.503-2
    Sector: Trade intermediaries in various areas

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Pamil AG

    • Pamil AG in Zürich is a Company limited by shares (AG) from the sector «Trade intermediaries in various areas». Pamil AG is active.
    • The management of the company Pamil AG consists of %s persons.
    • The last commercial register change was made on 26.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Pamil AG is registered in the Canton of ZH under the UID CHE-102.426.646.

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit und Import und Export von technischen und chemischen Produkten sowie Uebernahme von Vertretungen; Gesellschaft kann sich an anderen Unternehmungen beteiligen, Finanzierungs- und Kommissionsgeschäfte tätigen, Grundstücke erwerben, verwalten und veräussern, sich treuhänderisch betätigen und jede Tätigkeit ausüben, welche geeignet ist, die Erreichung ihres Zweckes zu fördern oder zu erleichtern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gasser Treuhand AG
    Küsnacht (ZH) <2004 16.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Pamil SA
    • Pamil Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pamil 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

    SOGC 210426/2021 - 26.04.2021
    Categories: Change in capital

    Publication number: HR02-1005159012, Commercial Registry Office Zurich, (20)

    Pamil AG, in Zürich, CHE-102.426.646, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2014, S.0, Publ. 1793513).

    Statutenänderung:
    12.04.2021.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    SOGC 209/2014 - 29.10.2014
    Categories: Change in management

    Publication number: 1793513, Commercial Registry Office Zurich, (20)

    Pamil AG, in Zürich, CHE-102.426.646, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2008, S. 40, Publ. 4787002).

    Eingetragene Personen neu oder mutierend:
    Renggli-Riethmann, Nicole, von Zürich, in Neftenbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Küsnacht].

    SOGC 245/2008 - 17.12.2008
    Categories: Miscellaneous changes

    Publication number: 4787002, Commercial Registry Office Zurich, (20)

    Pamil AG, in Zürich, CH-020.3.919.503-2, Aktiengesellschaft (SHAB Nr. 142 vom 26.07.2004, S. 20, Publ. 2377458).

    Statutenänderung:
    19.11.2008.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. Gemäss Erklärung des Verwaltungsrates vom 19.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gasser Treuhand AG, in Küsnacht ZH, Revisionsstelle.

    Hit list

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