• Panoramica Finanz AG

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    Register number: CH-170.3.022.493-5
    Sector: Management of real estate portfolio properties

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Panoramica Finanz AG

    • Panoramica Finanz AG is a Company limited by shares (AG) with its legal headquarters in Zug. Panoramica Finanz AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.12.2024.
    • The company Panoramica Finanz AG is registered under the UID CHE-100.986.236.
    • Companies with the same address as Panoramica Finanz AG: A BETTER WORLD AG, A BETTER WORLD FOUNDATION SWITZERLAND, Acernis AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit und Finanzierung von Liegenschaften sowie von Beteiligungen an Immobilien- und anderen Gesellschaften; kann Liegenschaften und Beteiligungen für sich selber erwerben, halten, verwalten und veräussern

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wadsack Zug AG
    Zug 02.08.2018

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    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

    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: Panoramica Finanz 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 241206/2024 - 06.12.2024
    Categories: Change in management

    Publication number: HR02-1006197143, Commercial Registry Office Zug, (170)

    Panoramica Finanz AG, in Zug, CHE-100.986.236, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2018, Publ. 1004496455).

    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].

    SOGC 181113/2018 - 13.11.2018
    Categories: Change in management

    Publication number: HR02-1004496455, Commercial Registry Office Zug, (170)

    Panoramica Finanz AG, in Zug, CHE-100.986.236, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2018, Publ. 4393167).

    Eingetragene Personen neu oder mutierend:
    Inderbitzin, Dr. Ernst, von Morschach, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wollerau].

    SOGC 147/2018 - 02.08.2018
    Categories: Change in management, Change of auditors

    Publication number: 4393167, Commercial Registry Office Zug, (170)

    Panoramica Finanz AG, in Zug, CHE-100.986.236, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2013, Publ. 1062857).

    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.

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