Reports for Pembal Holdings AG
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About Pembal Holdings AG
- Pembal Holdings AG from Zug operates in the sector «Operation of other financial institutions» and is active.
- The management consists of one person. The company was founded on 07.07.1982.
- The last commercial register change was made on 06.01.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Pembal Holdings AG is registered under the UID CHE-103.267.994.
- Companies with an identical address: 2x KB AG, 4SENN AG, AD Immobilien GmbH.
Commercial register information
Entry in the commercial register
07.07.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.006.650-6
UID/VAT
CHE-103.267.994
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an anderen Unternehmungen; Erwerb, Veräusserung und Verwertung von Rechten aller Art; Förderung der wissenschaftlichen, wirtschaftlichen industriellen Forschung aller Art; Herstellung von und Handel mit Erzeugnissen im Rahmen von und im Zusammenhang mit der Verwertung von Beteiligungs- und Lizenzrechten. Sie kann Grundstücke erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RRW Consult, Roland R. Winiger | Baar | <2004 | 07.08.2008 | |
Other company names
Past and translated company names
- Pembal Holdings SA
- Pembal Holdings Corp.
- Pembal Holdings Corp
- Pembal Holdings AG.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pembal Holdings 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: HR02-1005645632, Commercial Registry Office Zug, (170)
Pembal Holdings AG, in Zug, CHE-103.267.994, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2022, Publ. 1005533026).
Domizil neu:
Industriestrasse 47, 6300 Zug.
Publication number: HR02-1005533026, Commercial Registry Office Zug, (170)
Pembal Holdings AG, in Zug, CHE-103.267.994, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2022, Publ. 1005493665).
Eingetragene Personen neu oder mutierend:
Archetti, Renato, italienischer Staatsangehöriger, in Paradiso, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005493665, Commercial Registry Office Zug, (170)
Pembal Holdings AG, in Zug, CHE-103.267.994, Aktiengesellschaft (SHAB Nr. 15 vom 21.01.2022, Publ. 1005386517).
Ausgeschiedene Personen und erloschene Unterschriften:
Pedroja, Dr. Graziano, von Brione sopra Minusio, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.