• Pharos AG

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    Register number: CH-320.3.030.502-2
    Sector: Management of real estate portfolio properties

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Pharos AG

    • Pharos AG has its legal headquarters in Uzwil and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 20.09.1989.
    • On the 23.07.2009 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-101.640.728.
    • On the same address there are 2 other active companies registered. These include: ASEC AG, Benninger Immobilien AG.

    Management (1)

    newest board members

    Charles E. Peter

    newest authorized signatories

    Charles E. Peter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung, Vermietung und Veräusserung von Grundstücken sowie Planung von Bauten und Überbauung von Grundstücken als Generalunternehmer; die Gesellschaft kann Zweigniederlassungen oder Betriebsstätten im In- und Ausland errichten, sich an anderen Firmen und Institutionen beteiligen oder Finanzdienstleistungen erbringen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    St. Gallen <2004 22.07.2009

    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: Pharos 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

    SOGC 140/2009 - 23.07.2009
    Categories: Change in management

    Publication number: 5157488, Commercial Registry Office St. Gallen, (320)

    Pharos AG, in Uzwil, CH-320.3.030.502-2, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2007, S. 12, Publ. 3901822).

    Statutenänderung:
    26.06.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. Gemäss Erklärung des Verwaltungsrates vom 26.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG, in St. Gallen, Revisionsstelle.

    SOGC 79/2007 - 25.04.2007
    Categories: Change in management

    Publication number: 3901822, Commercial Registry Office St. Gallen, (320)

    Pharos AG, in Uzwil, CH-320.3.030.502-2, Erwerb, Verwaltung, Vermietung und Veräusserung von Grundstücken usw. Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2007, S. 13, Publ. 3726304).

    Eingetragene Personen neu oder mutierend:
    KPMG AG, in St. Gallen, Revisionsstelle [bisher: KPMG Fides Peat, in St. Gallen].

    SOGC 10/2007 - 16.01.2007
    Categories: Change of company address, Change in management

    Publication number: 3726304, Commercial Registry Office St. Gallen, (320)

    Pharos AG, in Uzwil, CH-320.3.030.502-2, Erwerb, Verwaltung, Vermietung und Veräusserung von Grundstücken usw. Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2005, S. 11, Publ. 2978794).

    Domizil neu:
    Säntisstrasse 18, 9240 Uzwil.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Raspe, Stephan, deutscher Staatsangehöriger, in Schopfheim (D), mit Kollektivunterschrift zu zweien;
    Ruch, Marco, von Dürrenroth, in Wolfertswil (Degersheim), mit Kollektivprokura zu zweien.

    Hit list

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