• Pampero AG

    SZ
    active
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    Register number: CH-020.3.044.292-6
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    127'022

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Pampero AG

    • Pampero AG has its legal headquarters in Pfäffikon SZ and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management of the company Pampero AG, which was founded on the 09.02.2017, consists of 3 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.10.2025.
    • Pampero AG is registered in the Canton of SZ under the UID CHE-240.494.595.
    • Casino Zürichsee AG, Colibri Solutions GmbH, COSYWORLD AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmen im In- und Ausland. Die Gesellschaft kann alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnungen vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Honold Treuhand AG
    Zürich 14.02.2017

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pampero 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 251013/2025 - 13.10.2025
    Categories: Change in capital

    Publication number: HR02-1006456217, Commercial Registry Office Schwyz, (130)

    Pampero AG, in Freienbach, CHE-240.494.595, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2025, Publ. 1006390897).

    Statutenänderung:
    03.10.2025.

    Aktienkapital neu:
    CHF 127'022.00 [bisher: CHF 125'408.00].

    Liberierung Aktienkapital neu:
    CHF 127'022.00 [bisher: CHF 125'408.00].

    Aktien neu:
    127'022 Namenaktien zu CHF 1.00 [bisher: 125'408 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.

    Qualifizierte Tatbestände neu:
    Verrechnung: Die ordentliche Kapitalerhöhung vom 03.10.2025 erfolgt durch Verrechnung einer Forderung im Betrag von EUR 300'000.00, wofür 1'614 Namenaktien zu CHF 1.00 ausgegeben werden.

    SOGC 250722/2025 - 22.07.2025
    Categories: Change in capital

    Publication number: HR02-1006390897, Commercial Registry Office Schwyz, (130)

    Pampero AG, in Freienbach, CHE-240.494.595, Aktiengesellschaft (SHAB Nr. 149 vom 05.08.2024, Publ. 1006099722).

    Statutenänderung:
    16.07.2025.

    Aktienkapital neu:
    CHF 125'408.00 [bisher: CHF 120'313.00].

    Liberierung Aktienkapital neu:
    CHF 125'408.00 [bisher: CHF 120'313.00].

    Aktien neu:
    125'408 Namenaktien zu CHF 1.00 [bisher: 120'313 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.

    SOGC 240805/2024 - 05.08.2024
    Categories: Change in capital

    Publication number: HR02-1006099722, Commercial Registry Office Schwyz, (130)

    Pampero AG, in Freienbach, CHE-240.494.595, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2023, Publ. 1005842543).

    Statutenänderung:
    29.07.2024.

    Aktienkapital neu:
    CHF 120'313.00 [bisher: CHF 111'272.00].

    Liberierung Aktienkapital neu:
    CHF 120'313.00 [bisher: CHF 111'272.00].

    Aktien neu:
    120'313 Namenaktien zu CHF 1.00 [bisher: 111'272 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung. [Weitere Statutenänderungen sind nicht publikationspflichtig.]

    Hit list

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