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About Panoramica Bauland AG
- Panoramica Bauland AG with its legal headquarters in Zug is active. Panoramica Bauland AG operates in the sector «Management of real estate portfolio properties».
- Panoramica Bauland AG was founded on 08.06.1962.
- The last commercial register change was made on 06.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Panoramica Bauland AG is registered in the Canton of ZG under the UID CHE-100.192.207.
- On the same address as Panoramica Bauland AG there are 131 other active companies registered. These include: A BETTER WORLD AG, A BETTER WORLD FOUNDATION SWITZERLAND, Acernis AG.
Commercial register information
Entry in the commercial register
08.06.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.920.929-6
UID/VAT
CHE-100.192.207
Sector
Management of real estate portfolio properties
Purpose (Original language)
Handel und Halten sowie Finanzierung von Grundstücken und Liegenschaften sowei Beteiligungen an Immobilien- und anderen Gesellschaften; kann Tochtergesellschaften errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack Zug AG | Zug | 02.08.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LWB7 AG in Liquidation | Zug | 09.03.2005 | 01.08.2018 | |
| aidoo controllit ag | Zug | <2004 | 08.03.2005 | |
Other company names
Past and translated company names
- Panoramica Touristic AG
- Puntabella AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Panoramica Bauland 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: HR02-1006197142, Commercial Registry Office Zug, (170)
Panoramica Bauland AG, in Zug, CHE-100.192.207, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2018, Publ. 1004496454).
Ausgeschiedene Personen und erloschene Unterschriften:
Frey, Beat, von Eschenbach LU, in Wollerau, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Frey, Vanessa, von Eschenbach (LU), in Uitikon, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1004496454, Commercial Registry Office Zug, (170)
Panoramica Bauland AG, in Zug, CHE-100.192.207, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2018, Publ. 4393165).
Eingetragene Personen neu oder mutierend:
Inderbitzin, Dr. Ernst, von Morschach, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wollerau].
Publication number: 4393165, Commercial Registry Office Zug, (170)
Panoramica Bauland AG, in Zug, CHE-100.192.207, Aktiengesellschaft (SHAB Nr. 183 vom 23.09.2013, Publ. 1090089).
Ausgeschiedene Personen und erloschene Unterschriften:
wadsack & co. treuhandgesellschaft (CH-170.2.000.399-8), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Frey, Vanessa, von Eschenbach (LU), in Uitikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich];
Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.