Age of the company
17 yearsCapital in CHF
483'000Active brands
0Address
c/o Steinmann Schneider Services GmbH
Bahnhofstrasse 10
6300 Zug
Reports for Parkgroup Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Parkgroup Holding AG
- Parkgroup Holding AG from Zug operates in the sector «Operation of investment companies» and is active.
- The management has 3 active persons registered.
- The commercial register entry of the company was last modified on 25.09.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register ZG under the UID CHE-113.438.518.
- AA TopCo AG, Abacus Medicine Switzerland GmbH, Accorus Real Estate AG in Liquidation are registered at the same address.
Commercial register information
Entry in the commercial register
13.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.030.689-4
UID/VAT
CHE-113.438.518
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an und Finanzierung, Kontrolle und Organisation von in- und ausländischen Gesellschaften sowie alle damit zusammenhängenden Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 09.12.2015 | 24.09.2023 | |
| AudiBa AG, Wirtschaftsprüfung und Beratung | Freienbach | 02.12.2013 | 08.12.2015 | |
| PROVIDA Wirtschaftsprüfung AG | Romanshorn | 09.01.2009 | 01.12.2013 | |
Other company names
Past and translated company names
- Parkgroup Holding Ltd.
- Parkgroup Holding SA
Ownership structure
Holdings
Newest SOGC notifications: Parkgroup 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: HR02-1005844657, Commercial Registry Office Zug, (170)
Parkgroup Holding AG, in Zug, CHE-113.438.518, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2022, Publ. 1005545710). Mit Erklärung vom 31.07.2023 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Publication number: HR02-1005545710, Commercial Registry Office Zug, (170)
Parkgroup Holding AG, in Zug, CHE-113.438.518, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2019, Publ. 1004742425).
Ausgeschiedene Personen und erloschene Unterschriften:
Sohler, Armin Helmut, deutscher Staatsangehöriger, in Heilbronn (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wilhelm, Leif-Erik, deutscher Staatsangehöriger, in Düsseldorf (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004742425, Commercial Registry Office Zug, (170)
Parkgroup Holding AG, in Zug, CHE-113.438.518, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2019, Publ. 1004541735).
Domizil neu:
c/o Steinmann Schneider Services GmbH, Bahnhofstrasse 10, 6300 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.