Reports for PanTherRa-San Holding AG
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About PanTherRa-San Holding AG
- PanTherRa-San Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. PanTherRa-San Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company PanTherRa-San Holding AG, which was founded on the 26.06.2002, consists of one person.
- The last commercial register change was made on 10.03.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-109.625.112.
- 3G Sports AG, Aclass Equity AG, AECOM Global Digital Services Switzerland GmbH have the same address as PanTherRa-San Holding AG.
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.