Reports for Pencross Holding AG
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About Pencross Holding AG
- Pencross Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Baar.
- The company was founded on 25.04.1989 and has one person in its management.
- The last commercial register change was made on 26.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-101.588.789.
- There are 22 other active companies that have registered an identical address. These include: AFS Atlas Fiduciary Services AG, AFS Atlas Finanz Services AG, Arcus Group AG.
Commercial register information
Entry in the commercial register
25.04.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.014.600-0
UID/VAT
CHE-101.588.789
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an anderen Gesellschaften; kann Betriebsstätten errichten sowie Immobilien erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balance Audit AG | Basel | 21.03.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GTR Finance et Audit SA | Sion | 18.12.2015 | 16.12.2024 | |
| BECO Beteiligungs AG | Zürich | 08.10.2008 | 05.03.2014 | |
| Cimmo AG | Baar | <2004 | 07.10.2008 | |
Other company names
Past and translated company names
- Pencross Holding SA
- Pencross Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pencross 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: HR02-1006367035, Commercial Registry Office Zug, (170)
Pencross Holding AG, in Baar, CHE-101.588.789, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2025, Publ. 1006288390).
Ausgeschiedene Personen und erloschene Unterschriften:
Theler, Loretta, von Ausserberg, in St. Moritz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Athanasopoulos, Dr. Ioannis, von Zollikon, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006288390, Commercial Registry Office Zug, (170)
Pencross Holding AG, in Baar, CHE-101.588.789, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2024, Publ. 1006207100).
Eingetragene Personen neu oder mutierend:
Balance Audit AG (CHE-116.237.614), in Basel, Revisionsstelle.
Publication number: HR02-1006207100, Commercial Registry Office Zug, (170)
Pencross Holding AG, in Baar, CHE-101.588.789, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2022, Publ. 1005382148).
Ausgeschiedene Personen und erloschene Unterschriften:
GTR Finance et Audit SA (CHE-114.738.733), in Montreux, Revisionsstelle.
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.