Age of the company
34 yearsCapital in CHF
1,1 Mio.Active brands
0Reports for Pema Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Pema Holding AG
- Pema Holding AG has its legal headquarters in Altdorf UR and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 18.06.1990.
- The last commercial register change was made on 08.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of UR is CHE-101.732.158.
- On the same address as Pema Holding AG there are 14 other active companies registered. These include: Alvest AG, Dätwyler AG, Dätwyler Führungs AG.
Management (10)
newest board members
Claude Raymond Cornaz,
Dr. Hans-Peter Rudolf Fässler,
Dr. Paul Johann Hälg,
Jürg Fedier,
Dr. iur. Gabriela Alice Huber
newest authorized signatories
Conradin von Planta,
Pascal Andreas Kneubühler,
Loïc Alexandre Kistler,
Walter Scherz,
Claude Raymond Cornaz
Commercial register information
Entry in the commercial register
18.06.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Altdorf (UR)
Commercial Registry Office
UR
Commercial register number
CH-120.3.000.857-9
UID/VAT
CHE-101.732.158
CHE-116.346.605 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Erwerb und das Halten von Beteiligungen an anderen Unternehmen, die Finanzierung von mit der Gesellschaft verbundenen oder ihr nahestehenden Unternehmen und die Verwaltung von Vermögenswerten. Sie kann Grundstücke erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Zürich | 17.04.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zürich | <2004 | 16.04.2018 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Pema 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: HR02-1005763692, Commercial Registry Office Uri, (120)
Pema Holding AG, in Altdorf (UR), CHE-101.732.158, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2023, Publ. 1005707274).
Ausgeschiedene Personen und erloschene Unterschriften:
Sommerhalder, Christoph, von Gontenschwil, in Altdorf (UR), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
von Planta, Conradin, von Zuoz, in Weggis, mit Kollektivprokura zu zweien.
Publication number: HR02-1005707274, Commercial Registry Office Uri, (120)
Pema Holding AG, in Altdorf (UR), CHE-101.732.158, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2022, Publ. 1005598057).
Eingetragene Personen neu oder mutierend:
Kneubühler, Pascal Andreas, von Luzern, in Hergiswil (NW), mit Kollektivprokura zu zweien.
Publication number: HR02-1005598057, Commercial Registry Office Uri, (120)
Pema Holding AG, in Altdorf (UR), CHE-101.732.158, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2022, Publ. 1005479733).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmid, Andrea, österreichische Staatsangehörige, in Bremgarten (AG), mit Kollektivprokura zu zweien.
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.