Reports for PanTherRa-San Holding AG
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About PanTherRa-San Holding AG
- PanTherRa-San Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The company was founded on 26.06.2002 and has one person in its management.
- On the 10.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-109.625.112.
- Next to the company PanTherRa-San Holding AG there are 195 other active companies with an identical address. These include: 3G Sports AG, Aclass Equity AG, AJP Holding GmbH.
Commercial register information
Entry in the commercial register
26.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.651-7
UID/VAT
CHE-109.625.112
Sector
Operation of other financial institutions
Purpose (Original language)
Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften, deren Verwaltung und Finanzierung; kann Garantien zugunsten von verbundenen Gesellschaften stellen, Vertretungen ausländischer Unternehmen übernehmen, Beratungsdienstleistungen erbringen, Tochtergesellschaften errichten sowie Liegenschaften erwerben.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finoreco AG | Zug | 23.04.2007 | 14.10.2008 | |
| KBT Treuhand AG | Zürich | <2004 | 22.04.2007 | |
Other company names
Past and translated company names
- PanTherRa-San Holding SA
- PanTherRa-San Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PanTherRa-San Holding 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: HR02-1005120165, Commercial Registry Office Zug, (170)
PanTherRa-San Holding AG, in Zug, CHE-109.625.112, Aktiengesellschaft (SHAB Nr. 77 vom 21.04.2017, Publ. 3479443).
Statutenänderung:
26.01.2021.
Aktien neu:
1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax oder andere Übermittlungsarten an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3479443, Commercial Registry Office Zug, (170)
PanTherRa-San Holding AG, in Zug, CHE-109.625.112, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2014, Publ. 1885481).
Domizil neu:
c/o Finoreco AG, Gubelstrasse 11, 6302 Zug.
Publication number: 1885481, Commercial Registry Office Zug, (170)
PanTherRa-San Holding AG, in Zug, CHE-109.625.112, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2014, Publ. 1833865).
Domizil neu:
c/o Finoreco AG, Gubelstrasse 11, 6304 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.