• Patrafico AG

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    Register number: CH-170.3.014.916-9
    Sector: Legal counsel

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Patrafico AG

    • Patrafico AG in Zug is a Company limited by shares (AG) from the sector «Legal counsel». Patrafico AG is active.
    • The management consists of 2 persons. The company was founded on 29.08.1989.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.02.2023.
    • The company's UID is CHE-101.633.421.
    • 48 Group Holding SA, 7Cbasalia Global AG, ABRIAS AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Erwerb und Auswertung eigener und fremder Schutzrechte (Patente, Warenzeichen, Muster, Wortmarken etc.) sowie Beteiligung an industriellen und kommerziellen Unternehmungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    St. Gallen 15.04.2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Patrafico 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 230203/2023 - 03.02.2023
    Categories: Change in management

    Publication number: HR02-1005669271, Commercial Registry Office Zug, (170)

    Patrafico AG, in Zug, CHE-101.633.421, Aktiengesellschaft (SHAB Nr. 62 vom 30.03.2020, Publ. 1004862193).

    Eingetragene Personen neu oder mutierend:
    Stäger, Johann Peter Anton, von Maienfeld, in Maienfeld, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Stäger, Hanspeter].

    SOGC 200330/2020 - 30.03.2020
    Categories: Change in capital

    Publication number: HR02-1004862193, Commercial Registry Office Zug, (170)

    Patrafico AG, in Zug, CHE-101.633.421, Aktiengesellschaft (SHAB Nr. 65 vom 01.04.2011, S.0, Publ. 6102652).

    Statutenänderung:
    19.03.2020.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief oder Telegramm. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

    SOGC 65/2011 - 01.04.2011
    Categories: Change in management

    Publication number: 6102652, Commercial Registry Office Zug, (170)

    Patrafico AG, in Zug, CH-170.3.014.916-9, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2010, S. 20, Publ. 5859242).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Clavadetscher, Franca, von Küblis, in Malans, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Födermayr, Manfred, österreichischer Staatsangehöriger, in Linz (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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