Reports for Pardenn Beteiligungen AG
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About Pardenn Beteiligungen AG
- Pardenn Beteiligungen AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.12.2019.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-113.633.221.
- Companies with an identical address: ADIGA EUROPA AG, Aglobis AG, AlphaG8 Capital GmbH.
Commercial register information
Entry in the commercial register
16.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-350.3.010.194-5
UID/VAT
CHE-113.633.221
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen und Immobilien.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| treuhand marugg + imsand ag | Baden | 09.11.2012 | 30.04.2015 | |
| treuhand marugg + imsand | Brig-Glis | 23.05.2007 | 08.11.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Pardenn Beteiligungen 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: HR02-1004773464, Commercial Registry Office Zug, (170)
Pardenn Beteiligungen AG, in Zug, CHE-113.633.221, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2015, S.0, Publ. 2130287).
Domizil neu:
Grienbachstrasse 17, 6300 Zug.
Publication number: 2130287, Commercial Registry Office Zug, (170)
Pardenn Beteiligungen AG, in Zug, CHE-113.633.221, Aktiengesellschaft (SHAB Nr. 219 vom 09.11.2012, Publ. 6925334).
Statutenänderung:
22.04.2015. [Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 22.04.2015 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
treuhand marugg + imsand ag (CH-400.9.030.759-4), in Baden, Revisionsstelle.
Publication number: 6925334, Commercial Registry Office Zug, (170)
Pardenn Beteiligungen AG, in Zug, CH-350.3.010.194-5, Aktiengesellschaft (SHAB Nr. 239 vom 09.12.2009, S. 24, Publ. 5382620).
Ausgeschiedene Personen und erloschene Unterschriften:
treuhand marugg + imsand (CH-600.3.013.076-6), in Brig-Glis, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
treuhand marugg + imsand ag (CH-400.9.030.759-4), in Baden, Revisionsstelle.
Hit list
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