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About PENCROFT HOLDING AG
- PENCROFT HOLDING AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 16.01.2002 and has 3 persons in its management.
- On the 31.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-109.446.035.
- Companies with an identical address: Adecco International Re AG, AlpineRock Hospitality Partners GmbH, Apailana Capital AG.
Management (3)
newest board members
Raphael De Stefano,
Francesco Castellazzi Jun.,
Robin Christoph Bolli
newest authorized signatories
Raphael De Stefano,
Francesco Castellazzi Jun.,
Robin Christoph Bolli
Commercial register information
Entry in the commercial register
16.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.337-3
UID/VAT
CHE-109.446.035
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen an Gesellschaften, die massgeblich auf dem Gebiet der Produktion, des Handels und Vertriebs von Baumaterialien, deren Rohstoffen, Halbfabrikaten und verwandten Gütern tätig sind oder ihrerseits massgebliche Beteiligungen an solchen Gesellschaften halten; kann sich an anderen Unternehmen beteiligen oder derartige Unternehmen errichten, erwerben oder finanzieren sowie Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TEBOR Treuhand AG | Zug | <2004 | 08.07.2018 | |
Other company names
Past and translated company names
- PENCROFT HOLDING SA
- PENCROFT HOLDING Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PENCROFT 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: HR02-1005280821, Commercial Registry Office Zug, (170)
PENCROFT HOLDING AG, in Zug, CHE-109.446.035, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2021, Publ. 1005268815).
Eingetragene Personen neu oder mutierend:
Bolli, Robin, von Beringen, in Altendorf, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Freienbach].
Publication number: HR02-1005268815, Commercial Registry Office Zug, (170)
PENCROFT HOLDING AG, in Zug, CHE-109.446.035, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2020, Publ. 1005021120).
Fusion:
Übernahme der Aktiven und Passiven der TENERINVEST AG, in Zug (CHE-112.480.104), gemäss Fusionsvertrag vom 29.07.2021 und Bilanz per 30.06.2021. Aktiven von CHF 5'754'113.00 und Passiven (Fremdkapital) von CHF 0.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1005021120, Commercial Registry Office Zug, (170)
PENCROFT HOLDING AG, in Zug, CHE-109.446.035, Aktiengesellschaft (SHAB Nr. 192 vom 02.10.2020, Publ. 1004991211).
Domizil neu:
c/o Q PARTNER AG, Industriestrasse 9, 6301 Zug.
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.