• Pantotex AG

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    Register number: CH-020.3.919.467-0
    Sector: Management of real estate portfolio properties

    Age of the company

    60 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

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    Reports for Pantotex AG

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    About Pantotex AG

    • Pantotex AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Cham.
    • The management consists of one person. The company was founded on 08.04.1965.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.12.2024.
    • The reported UID is the following: CHE-102.567.560.
    • Next to the company Pantotex AG there are 11 other active companies with an identical address. These include: AVET AG, Business Apartments & Consulting AG, CITY STAY Management GmbH.

    Management (1)

    newest board members

    Roger Andreas Noser

    newest authorized signatories

    Roger Andreas Noser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb und das Halten sowie die Entwicklung, Überbauung, Verwaltung, Vermittlung, Vermietung, Verpachtung und Verkauf von Immobilien und Beteiligungen an Gesellschaften und Unternehmen sowie die Erbringung von damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum und Immaterialgüterrechte erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treu Invest Partner AG in Liquidation
    Grüningen <2004 07.11.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Pantotex A.-G.
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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: Pantotex 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 241223/2024 - 23.12.2024
    Categories: Change of company address

    Publication number: HR02-1006213425, Commercial Registry Office Zug, (170)

    Pantotex AG, in Cham, CHE-102.567.560, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2023, Publ. 1005805241).

    Domizil neu:
    Papieri-Ring 4, 6330 Cham.

    SOGC 230727/2023 - 27.07.2023
    Categories: Change in management

    Publication number: HR02-1005805241, Commercial Registry Office Zug, (170)

    Pantotex AG, in Cham, CHE-102.567.560, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2022, Publ. 1005501456).

    Eingetragene Personen neu oder mutierend:
    Noser, Roger, von Glarus Nord, in Zumikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zollikon].

    SOGC 220622/2022 - 22.06.2022
    Categories: Change of company address

    Publication number: HR02-1005501456, Commercial Registry Office Zug, (170)

    Pantotex AG, in Cham, CHE-102.567.560, Aktiengesellschaft (SHAB Nr. 137 vom 19.07.2021, Publ. 1005252288).

    Domizil neu:
    Fabrikstrasse 5, 6330 Cham.

    Hit list

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