• Pezò SA

    ZG
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    Register number: CH-170.3.015.547-4
    Sector: Management of real estate portfolio properties

    Registered since

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Pezò SA

    • Pezò SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Cham.
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.07.2024.
    • The UID registered in the commercial register of ZG is CHE-102.470.587.
    • accoswiss ag, Acies Group AG, AI2C Technologies AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf, Überbauung und Verwaltung von Immobilien sowie Beteiligung an ähnlichen Unternehmen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fellmann & Partner AG
    Zug 23.06.1999 17.07.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pezò SA

    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

    SOGC 240718/2024 - 18.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006088024, Commercial Registry Office Zug, (170)

    Pezò SA, in Cham, CHE-102.470.587, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2021, Publ. 1005168201). Mit Erklärung vom 28.04.2024 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fellmann & Partner AG, in Zug, Revisionsstelle.

    SOGC 210504/2021 - 04.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005168201, Commercial Registry Office Zug, (170)

    Pezò SA, in Cham, CHE-102.470.587, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2016, S.0, Publ. 2751517).

    Statutenänderung:
    13.04.2021.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich (einschliesslich via Fax oder E-Mail oder ein anderes elektronisches Mittel), wenn die Aktionäre bekannt sind und durch Veröffentlichung im SHAB, wenn unbekannt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Taddei, Sergio, von Gerra Gambarogno, in Niederlenz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hofer, Francesco Andrea, von Langnau im Emmental, in Bissone, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 62/2016 - 31.03.2016
    Categories: Change of company address

    Publication number: 2751517, Commercial Registry Office Zug, (170)

    Pezò SA, in Cham, CHE-102.470.587, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2010, S. 20, Publ. 5874608).

    Domizil neu:
    c/o Translex AG, Hammergut 6, 6330 Cham.

    Hit list

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