• Pecunix Group Holding AG

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    Register number: CH-170.3.044.325-4
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Pecunix Group Holding AG

    • Pecunix Group Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Baar.
    • The company was founded on 07.02.2020 and has 2 persons in its management.
    • On the 20.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Pecunix Group Holding AG is registered under the UID CHE-338.310.568.
    • Companies with the same address as Pecunix Group Holding AG: A & F Property Investment AG, Amazam AG, Atterium GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen, oder ganzen Firmen, im In- und Ausland, welche jeglichen Geschäftsfeldern zugehörig sein können; vollständige Zweckumschreibung gemäss Statuten.

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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: Pecunix Group 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 230620/2023 - 20.06.2023
    Categories: Change in management

    Publication number: HR02-1005772791, Commercial Registry Office Zug, (170)

    Pecunix Group Holding AG, in Baar, CHE-338.310.568, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2023, Publ. 1005685772).

    Eingetragene Personen neu oder mutierend:
    Saner, Tanner, von Herisau, in Herisau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: türkischer Staatsangehöriger].

    SOGC 230223/2023 - 23.02.2023
    Categories: Change in management

    Publication number: HR02-1005685772, Commercial Registry Office Zug, (170)

    Pecunix Group Holding AG, in Baar, CHE-338.310.568, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2020, Publ. 1004958819).

    Eingetragene Personen neu oder mutierend:
    Oliver, Abraham, von Baar, in Gebenstorf, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Saner, Tanner, türkischer Staatsangehöriger, in Herisau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 200817/2020 - 17.08.2020
    Categories: Change in management

    Publication number: HR02-1004958819, Commercial Registry Office Zug, (170)

    Pecunix Group Holding AG, in Baar, CHE-338.310.568, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2020, Publ. 1004828203).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vetter, Dr. Thomas Sebastian, deutscher Staatsangehöriger, in Dübendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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