• PanTherRa-San Holding AG

    ZG
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    Register number: CH-170.3.025.651-7
    Sector: Operation of other financial institutions

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About PanTherRa-San Holding AG

    • PanTherRa-San Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • The management of the company PanTherRa-San Holding AG consists of one person.
    • The most recent commercial register change was made on 10.03.2021. You can find all changes under «Notifications».
    • In the commercial register the company PanTherRa-San Holding AG is registered under the UID CHE-109.625.112.
    • On the same address as PanTherRa-San Holding AG there are 196 other active companies registered. These include: 3G Sports AG, Aclass Equity AG, AJP Holding GmbH.

    Management (1)

    newest board members

    Dr. Thomas Bohner

    newest authorized signatories

    Dr. Thomas Bohner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • PanTherRa-San Holding SA
    • PanTherRa-San Holding Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210310/2021 - 10.03.2021
    Categories: Change in capital

    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].

    SOGC 77/2017 - 21.04.2017
    Categories: Change of company address

    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.

    SOGC 244/2014 - 17.12.2014
    Categories: Change of company address

    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

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