• Pholus Holding AG

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    Register number: CH-170.3.032.406-7
    Sector: Operation of investment companies

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Pholus Holding AG

    • Pholus Holding AG from Zug operates in the sector «Operation of investment companies» and is active.
    • The management of the company Pholus Holding AG consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.09.2023.
    • In the commercial register the company Pholus Holding AG is registered under the UID CHE-114.412.295.

    Management (1)

    newest board members

    Tomi Sakari Syrjä

    newest authorized signatories

    Tomi Sakari Syrjä

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.

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    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: Pholus 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

    SOGC 230907/2023 - 07.09.2023
    Categories: Change of company address

    Publication number: HR02-1005832935, Commercial Registry Office Zug, (170)

    Pholus Holding AG, in Zug, CHE-114.412.295, Aktiengesellschaft (SHAB Nr. 247 vom 18.12.2020, Publ. 1005051914).

    Domizil neu:
    St. Johannes-Strasse 4, 6300 Zug.

    SOGC 201218/2020 - 18.12.2020
    Categories: Change in capital

    Publication number: HR02-1005051914, Commercial Registry Office Zug, (170)

    Pholus Holding AG, in Zug, CHE-114.412.295, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2008, S.21, Publ. 4576484).

    Statutenänderung:
    01.12.2020.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 136/2008 - 16.07.2008
    Categories: Miscellaneous changes

    Publication number: 4576484, Commercial Registry Office Zug, (170)

    Pholus Holding AG, in Zug, CH-170.3.032.406-7, Baarerstrasse 112, 6302 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    01.07.2008.

    Zweck:
    Dauernde Verwaltung von Beteiligungen an anderen Unternehmungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 Inhaberaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief. Gemäss Erklärung des Verwaltungsrates vom 01.07.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Syrjä, Tomi Sakari, finnischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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