• Pilatus Estate AG

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    Register number: CH-100.3.786.009-6
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Pilatus Estate AG

    • Pilatus Estate AG has its legal headquarters in Obernau, is active and operates in the sector «Management of real estate portfolio properties».
    • Pilatus Estate AG was founded on 12.01.2006.
    • The commercial register entry of the company was last modified on 20.07.2023. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Pilatus Estate AG is registered under the UID CHE-112.719.498.
    • There are 2 other active companies that have registered an identical address. These include: GS Drive Estate AG, Spring Garagen AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf, Finanzierung, Vermietung, Verwaltung und Vermittlung von Immobilien sowie Ausführung von Planungen, Bauten, Umbauten und Renovationen (auch als Generalunternehmung) sowie Erbringung aller damit zusammenhängenden Dienstleistungen; Handel mit Waren aller Art; Beteiligungen; Erwerb, Verwaltung und Übertragung von Patenten, Lizenzen und Vertretungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fuhrer und Partner Audit AG
    Stans 18.01.2006 19.07.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Pilatus Car Holding AG
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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: Pilatus Estate 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 230720/2023 - 20.07.2023
    Categories: Change of auditors

    Publication number: HR02-1005800038, Commercial Registry Office Lucerne, (100)

    Pilatus Estate AG, in Kriens, CHE-112.719.498, Aktiengesellschaft (SHAB Nr. 62 vom 30.03.2021, Publ. 1005137020). Mit Erklärung vom 16.06.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fuhrer und Partner Audit AG (CHE-106.222.373), in Stans, Revisionsstelle.

    SOGC 210330/2021 - 30.03.2021
    Categories: Change in capital

    Publication number: HR02-1005137020, Commercial Registry Office Lucerne, (100)

    Pilatus Estate AG, in Kriens, CHE-112.719.498, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2020, Publ. 1004796578).

    Statutenänderung:
    22.03.2021.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 200103/2020 - 03.01.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004796578, Commercial Registry Office Lucerne, (100)

    Pilatus Estate AG, in Kriens, CHE-112.719.498, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2008, S.16, Publ. 4550644).

    Eingetragene Personen neu oder mutierend:
    Gabriel, Othmar, von Ennetbürgen, in Sarnen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Küng, Eduard, von Heiligenschwendi, in Thun, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Einzelunterschrift];
    Fuhrer und Partner Audit AG (CHE-106.222.373), in Stans, Revisionsstelle [bisher: Fuhrer und Partner Audit AG, in Stans (CH-150.3.000.341-6)].

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