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About PCK-Holding AG
- PCK-Holding AG has its legal headquarters in Kreuzlingen, is active and operates in the sector «Operation of other financial institutions».
- The management has 4 active persons registered.
- The company has last modified its commercial register entry on 18.10.2019. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company PCK-Holding AG is the following: CHE-101.489.348.
- 70 various trademarks or applications have been registered by the company PCK-Holding AG in the IPI.
- The address is identical with 5 other active companies. These include: Cavera AG, Ifolor AG, Ifolor Service AG.
Management (4)
newest board members
Dr. Adriano Pietro Viganò,
Hannes Schwarz,
Michelle Schwarz-Anderegg,
Philipp Roger Schwarz
newest authorized signatories
Dr. Adriano Pietro Viganò,
Hannes Schwarz,
Michelle Schwarz-Anderegg,
Philipp Roger Schwarz
Commercial register information
Entry in the commercial register
13.01.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kreuzlingen
Commercial Registry Office
TG
Commercial register number
CH-440.3.004.775-9
UID/VAT
CHE-101.489.348
Sector
Operation of other financial institutions
Purpose (Original language)
Finanzierung von und Beteiligung an anderen Unternehmungen. Die Gesellschaft kann Liegenschaften kaufen, verkaufen, tauschen, verwalten und belasten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 15.12.2008 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | - | pending application | 11255/2024 |
| 24.10.2024 | active | 11255/2024 |
Newest SOGC notifications: PCK-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: HR02-1004740833, Commercial Registry Office Thurgau, (440)
PCK-Holding AG, in Kreuzlingen, CHE-101.489.348, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2018, Publ. 4378315).
Eingetragene Personen neu oder mutierend:
Viganò, Dr. Adriano, von Zürich, in Pfäffikon SZ (Freienbach), Vizepräsident des Verwaltungsrates, Sekretär, mit Kollektivunterschrift zu zweien [bisher: in Zürich, Vizepräsident, Sekretär, mit Kollektivunterschrift zu zweien].
Publication number: 4378315, Commercial Registry Office Thurgau, (440)
PCK-Holding AG, in Kreuzlingen, CHE-101.489.348, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2017, Publ. 3822761).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwarz, Filip, von Tägerwilen, in Bottighofen, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: 3822761, Commercial Registry Office Thurgau, (440)
PCK-Holding AG, in Kreuzlingen, CHE-101.489.348, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2014, Publ. 1415591).
Eingetragene Personen neu oder mutierend:
Schwarz, Hannes, von Tägerwilen, in Bottighofen, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Kreuzlingen].
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.