• Pearl of Switzerland Holding AG

    ZG
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    Register number: CH-170.3.031.214-0
    Sector: Operation of investment companies

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Pearl of Switzerland Holding AG

    • Pearl of Switzerland Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Zug.
    • The company was founded on 14.09.2007.
    • 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 23.11.2021.
    • The company's UID is CHE-113.813.958.
    • Next to the company Pearl of Switzerland Holding AG there are 67 other active companies with an identical address. These include: agio GmbH, ALEXANDRA CHRIS, Inh. Christodoulopoulou Christopoulou, Alond AG.

    Management (1)

    newest board members

    Dr. Patrick Huser

    newest authorized signatories

    Dr. Patrick Huser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften und Unternehmungen aller Art; kann Patente, Marken und andere Immaterialgüterrechte und Lizenzrechte erwerben, halten, verwerten oder verkaufen sowie Grundstücke erwerben, halten, nutzen und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Crowe Curator Audit AG
    Zürich 20.09.2007 27.12.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Pearl of Switzerland Holding SA
    • Pearl of Switzerland Holding Inc
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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: Pearl of Switzerland 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

    SOGC 211123/2021 - 23.11.2021
    Categories: Change of company address

    Publication number: HR02-1005340171, Commercial Registry Office Zug, (170)

    Pearl of Switzerland Holding AG, in Zug, CHE-113.813.958, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2018, Publ. 1004532206).

    Domizil neu:
    c/o Crowe Curator Tax AG, Zweigniederlassung Zug , Industriestrasse 7, 6300 Zug.

    SOGC 181228/2018 - 28.12.2018
    Categories: Change of auditors

    Publication number: HR02-1004532206, Commercial Registry Office Zug, (170)

    Pearl of Switzerland Holding AG, in Zug, CHE-113.813.958, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2011, Publ. 6464606).

    Statutenänderung:
    12.12.2018.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 12.12.2018 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Curator Revision AG (CH-020.3.906.141-7), in Zürich, Revisionsstelle.

    SOGC 246/2011 - 19.12.2011
    Categories: Change of auditors

    Publication number: 6464606, Commercial Registry Office Zug, (170)

    Pearl of Switzerland Holding AG, in Zug, CH-170.3.031.214-0, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2010, S. 21, Publ. 5629078).

    Eingetragene Personen neu oder mutierend:
    Curator Revision AG (CH-020.3.906.141-7), in Zürich, Revisionsstelle [bisher: Curator Revision].

    Hit list

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