Age of the company
61 yearsCapital in CHF
1,0 Mio.Active brands
0Address
c/o Corisol Holding AG
Gotthardstrasse 28
6300 Zug
Reports for Panoramica Bauland AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Panoramica Bauland AG
- Panoramica Bauland AG has its legal headquarters in Zug and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Panoramica Bauland AG, which was founded on the 08.06.1962, consists of 3 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.11.2018.
- In the commercial register the company Panoramica Bauland AG is registered under the UID CHE-100.192.207.
- On the same address there are 102 other active companies registered. These include: A BETTER WORLD AG, Acton Revisions AG, Acton Treuhand AG.
Management (3)
newest board members
Vanessa Cynthia Frey,
Beat Frey,
Dr. Ernst Albert Inderbitzin
newest authorized signatories
Vanessa Cynthia Frey,
Beat Frey,
Dr. Ernst Albert Inderbitzin
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) Customise the company purpose with just a few clicks.
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 | |
|---|---|---|---|---|
| Wadsack AG | 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
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: HR02-1004496454, 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.
Publication number: 1090089, Commercial Registry Office Zug, (170)
Panoramica Bauland AG, in Zug, CH-020.3.920.929-6, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2011, S. 24, Publ. 5999228).
Domizil neu:
c/o Corisol Holding AG, Gotthardstrasse 28, 6300 Zug.
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.