Reports for Parintek Industries AG
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About Parintek Industries AG
- Parintek Industries AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zürich.
- 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 01.04.2025.
- The UID registered in the commercial register of ZH is CHE-109.591.393.
- On the same address as Parintek Industries AG there are 15 other active companies registered. These include: CEMP Consulting Engineering Marketing und Promotion AG, ElectroTrans Holding AG, Energoforest Holding AG.
Commercial register information
Entry in the commercial register
21.05.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.025.797-7
UID/VAT
CHE-109.591.393
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen an ausländischen Gesellschaften auf fremde oder eigene Rechnung; kann alle Geschäfte tätigen, die den Gesellschaftszweck direkt oder indirekt fördern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CMT Partners AG | Zürich | 18.10.2007 | 03.07.2017 | |
| Goreva AG in Liquidation | Wettswil am Albis | <2004 | 17.10.2007 | |
Other company names
Past and translated company names
- Parintek Industries Ltd
- Parintek Industries SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Parintek Industries 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: HR02-1006296521, Commercial Registry Office Zurich, (20)
Nachtrag zum im SHAB Nr. 57 vom 24.03.2025 publizierten TR-Eintrag Nr. 13'004 vom 19.03.2025 Parintek Industries AG, in Zürich, CHE-109.591.393, Aktiengesellschaft (SHAB Nr. 57 vom 24.03.2025, Publ. 1006289325).
Domizil neu:
Limmatstrasse 264, 8005 Zürich.
Publication number: HR02-1006289325, Commercial Registry Office Zurich, (20)
Parintek Industries AG, in Zürich, CHE-109.591.393, Aktiengesellschaft (SHAB Nr. 8 vom 13.01.2021, Publ. 1005072210).
Ausgeschiedene Personen und erloschene Unterschriften:
Baumgartner, Dr. Andres, von Altstätten, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Allenspach, Patrik, von Kreuzlingen, in Meierskappel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005072210, Commercial Registry Office Zurich, (20)
Parintek Industries AG, in Zürich, CHE-109.591.393, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2017, S.0, Publ. 3620045).
Statutenänderung:
16.12.2020.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.