Age of the company
25 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Panoramica Finanz 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 Finanz AG
- Panoramica Finanz AG has its legal headquarters in Zug, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Panoramica Finanz AG consists of 3 persons. The foundation of the company took place on 02.12.1998.
- The commercial register entry of the company was last modified on 13.11.2018. Under «Notifications» it is possible to view all previous changes.
- Panoramica Finanz AG is registered in the Canton of ZG under the UID CHE-100.986.236.
- On the same address as Panoramica Finanz AG there are 108 other active companies registered. These include: A BETTER WORLD AG, Acton Revisions AG, Acton Treuhand AG.
Management (3)
newest board members
Vanessa Cynthia Frey,
Dr. Ernst Albert Inderbitzin,
Beat Frey
newest authorized signatories
Vanessa Cynthia Frey,
Dr. Ernst Albert Inderbitzin,
Beat Frey
Commercial register information
Entry in the commercial register
02.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.493-5
UID/VAT
CHE-100.986.236
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
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
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
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
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].
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.
Publication number: 1062857, Commercial Registry Office Zug, (170)
Panoramica Finanz AG, in Zug, CH-170.3.022.493-5, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2011, S. 24, Publ. 5999230).
Domizil neu:
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.