• Pan Am Swiss Holding SA

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    Register number: CH-550.1.125.147-6
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    600'000

    Employees

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    Active brands

    0

    Reports for Pan Am Swiss Holding SA

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    Company dossier as PDF

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    About Pan Am Swiss Holding SA

    • Pan Am Swiss Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Bouveret.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 24.12.2020. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register VS under the UID CHE-306.927.730.
    • PEN HOLDING SA, Tictac SA are registered at the same address.

    Management (1)

    newest board members

    Roberto Pagano

    newest authorized signatories

    Roberto Pagano

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but l'acquisition, la vente, l'administration et la gestion de participations à toutes entreprises commerciales, financières, immobilières et industrielles, la détention de brevets ainsi que toutes opérations financières sous quelque forme que ce soit; la société ne peut prendre aucune participation immobilière en Suisse, sauf dans les cas où la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger l'y autorise (pour but complet cf. statuts).

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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: Pan Am Swiss Holding SA

    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 201224/2020 - 24.12.2020
    Categories: Change of company address

    Publication number: HR02-1005058392, Commercial Registry Office Vaud, (550)

    Pan Am Swiss Holding SA, à Pully, CHE-306.927.730 (FOSC du 06.07.2020, p. 0/1004930041). La société ayant transféré son siège à Port-Valais, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 201224/2020 - 24.12.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1005058433, Commercial Registry Office Valais, (621)

    Pan Am Swiss Holding SA, précédemment à Pully, CHE-306.927.730, société anonyme (No. FOSC 128 du 06.07.2020, Publ. 100493004).

    Modification des statuts:
    09.12.2020.

    Nouveau siège:
    Port-Valais.

    Nouvelle adresse:
    c/o Roberto Pagano, Quai Cook 5, 1897 Bouveret.

    Personne(s) et signature(s) radiée(s):
    Haller, Pierre, dit Peter, de Reinach (AG), à Pully, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Pagano, Roberto, citoyen italien, à Port-Valais, administrateur unique, avec signature individuelle.

    SOGC 200706/2020 - 06.07.2020
    Categories: Merger

    Publication number: HR02-1004930041, Commercial Registry Office Vaud, (550)

    Pan Am Swiss Holding SA, à Pully, CHE-306.927.730 (FOSC du 19.12.2013, p. 0/7225834).

    Fusion:
    reprise des actifs et passifs de S.I. Villard-Reposoir SA, à Lausanne (CHE-103.088.813), selon contrat de fusion du 4 juin 2020 et bilan au 31 décembre 2019, présentant des actifs de CHF 4'302'519.09, des passifs envers les tiers de CHF 313'792.13, soit un actif net de CHF 3'988'726.96. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    Hit list

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