Reports for PEARL Immo AG
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About PEARL Immo AG
- PEARL Immo AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». PEARL Immo AG is active.
- PEARL Immo AG has one person entered in its management.
- The company has last changed their commercial register entry on 10.12.2019, under «Notifications» you will find all changes.
- The reported UID is CHE-115.583.901.
- Companies with an identical address: ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH, AMER Schifffahrt AG.
Commercial register information
Entry in the commercial register
09.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.397-4
UID/VAT
CHE-115.583.901
Sector
Management of real estate portfolio properties
Purpose (Original language)
Bauen, Erwerben, Halten, Verwalten, Vermieten und Verkaufen von Immobilien; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Wirtschaftsprüfung AG | Zürich | 09.07.2013 | 15.06.2016 | |
| SRG Schweizerische Revisionsgesellschaft AG | Zürich | 28.09.2012 | 08.07.2013 | |
| Saldor Revisions GmbH in Liquidation | Fehraltorf | 15.04.2010 | 27.09.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PEARL Immo 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: HR02-1004779313, Commercial Registry Office Zug, (170)
PEARL Immo AG, in Baar, CHE-115.583.901, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2019, Publ. 1004742426).
Domizil neu:
c/o AVANTA BUSINESS CENTER AG, Neuhofstrasse 5A, 6340 Baar.
Publication number: HR02-1004742426, Commercial Registry Office Zug, (170)
PEARL Immo AG, in Baar, CHE-115.583.901, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2016, S.0, Publ. 2894059).
Ausgeschiedene Personen und erloschene Unterschriften:
Märki, Martin A., von Küsnacht ZH, in Männedorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Kohm, Andreas, deutscher Staatsangehöriger, in Horn, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 2894059, Commercial Registry Office Zug, (170)
PEARL Immo AG, in Baar, CHE-115.583.901, Aktiengesellschaft (SHAB Nr. 188 vom 30.09.2013, Publ. 1101365). Mit Erklärung vom 30.05.2016 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
PKF Wirtschaftprüfung AG (CH-020.3.004.255-8), in Zürich, Revisionsstelle.
Hit list
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