Reports for Pampero AG
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About Pampero AG
- Pampero AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Pfäffikon SZ.
- The company was founded on 09.02.2017 and has 3 persons in its management.
- On the 05.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Pampero AG is the following: CHE-240.494.595.
- On the same address as Pampero AG there are 24 other active companies registered. These include: Casino Zürichsee AG, Colibri Solutions GmbH, COSYWORLD AG.
Management (3)
newest board members
Prof. Dr. Mehdi Mostowfi,
Andreas Victor Ziegler,
Eckhard Friedrich Wilhelm Dewert
newest authorized signatories
Prof. Dr. Mehdi Mostowfi,
Andreas Victor Ziegler,
Eckhard Friedrich Wilhelm Dewert
Commercial register information
Entry in the commercial register
09.02.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-020.3.044.292-6
UID/VAT
CHE-240.494.595
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Honold Treuhand AG | Zürich | 14.02.2017 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.]
Publication number: HR02-1005842543, Commercial Registry Office Schwyz, (130)
Pampero AG, in Freienbach, CHE-240.494.595, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2022, Publ. 1005630335).
Statutenänderung:
14.09.2023.
Aktienkapital neu:
CHF 111'272.00 [bisher: CHF 104'769.00].
Liberierung Aktienkapital neu:
CHF 111'272.00 [bisher: CHF 104'769.00].
Aktien neu:
111'272 Namenaktien zu CHF 1.00 [bisher: 104'769 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1005630335, Commercial Registry Office Schwyz, (130)
Pampero AG, in Freienbach, CHE-240.494.595, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2022, Publ. 1005505062).
Statutenänderung:
12.12.2022.
Aktienkapital neu:
CHF 104'769.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 104'769.00 [bisher: CHF 100'000.00].
Aktien neu:
104'769 Namenaktien zu CHF 1.00 [bisher: 100'000 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
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.