Reports for Pearl of Switzerland Holding AG
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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.
Commercial register information
Entry in the commercial register
14.09.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.214-0
UID/VAT
CHE-113.813.958
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.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Crowe Curator Audit AG | Zürich | 20.09.2007 | 27.12.2018 |
Other company names
Past and translated company names
- Pearl of Switzerland Holding SA
- Pearl of Switzerland Holding Inc
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.