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About Pellegrinus Holding AG
- Pellegrinus Holding AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- There are 2 active persons registered in the management.
- The company has last modified its commercial register entry on 28.06.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-103.477.184.
- On the same address as Pellegrinus Holding AG there are 17 other active companies registered. These include: 4W Immobilien GmbH, Albert Tamberchi Foundation, Corvus Stiftung.
Commercial register information
Entry in the commercial register
11.04.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.007.184-3
UID/VAT
CHE-103.477.184
CHE-429.603.948 VAT
Sector
Operation of investment companies
Purpose (Original language)
Halten von Beteiligungen aller Art und von anderen Vermögensanlagen unter Einschluss von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RIS Wirtschaftsprüfung AG | Zürich | <2004 | ||
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
Newest SOGC notifications: Pellegrinus 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: HR02-1005505955, Commercial Registry Office Zurich, (20)
Pellegrinus Holding AG, in Zürich, CHE-103.477.184, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2022, Publ. 1005392877).
Domizil neu:
c/o Strix AG, Tödistrasse 36, 8002 Zürich.
Ausgeschiedene Personen und erloschene Unterschriften:
Seiler, René, von Rapperswil-Jona, in Rapperswil-Jona, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Sieg Castagnola, Dr. Martin, von Zürich, in Zollikon, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005392877, Commercial Registry Office Zurich, (20)
Pellegrinus Holding AG, in Zürich, CHE-103.477.184, Aktiengesellschaft (SHAB Nr. 108 vom 08.06.2020, Publ. 1004904512).
Eingetragene Personen neu oder mutierend:
Vontobel, Dr. Hans Dieter, von Zürich und Pfäffikon, in Benken (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Grüningen].
Publication number: HR02-1004904512, Commercial Registry Office Zurich, (20)
Pellegrinus Holding AG, in Zürich, CHE-103.477.184, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2017, S.0, Publ. 3623345).
Ausgeschiedene Personen und erloschene Unterschriften:
Rusterholz, Mathias, von Kyburg und Schönenberg ZH, in Kyburg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Eckert, Dr. Martin, von Zürich und Thalwil, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Vontobel, Dr. Hans Dieter, von Zürich und Pfäffikon, in Grüningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Hit list
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