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About PILATUS Holding AG
- PILATUS Holding AG is a Company limited by shares (AG) with its legal headquarters in Baar. PILATUS Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- There are 2 active persons registered in the management.
- The last commercial register change was made on 18.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company PILATUS Holding AG is the following: CHE-110.530.524.
- On the same address there are 100 other active companies registered. These include: 3WAG AG, A. Guido Bono GmbH, A. Schaufelberger Treuhand.
Commercial register information
Entry in the commercial register
13.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-100.3.027.799-7
UID/VAT
CHE-110.530.524
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Haltung, Verwaltung und Veräusserung von Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| audax ag | Zurzach | 10.04.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acorus-Treuhand AG | Meggen | <2004 | 04.10.2016 | |
Other company names
Past and translated company names
- PILATUS Holding Ltd
- PILATUS Holding SA
- Pilatus Proprietas AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PILATUS 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: HR02-1006012090, Commercial Registry Office Zug, (170)
PILATUS Holding AG, in Baar, CHE-110.530.524, Aktiengesellschaft (SHAB Nr. 68 vom 10.04.2018, Publ. 4161119).
Statutenänderung:
05.04.2024.
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Aktionäre erfolgen schriftlich per Brief, E-Mail oder andere elektronische Medien an die im Aktien- resp. Wertrechtebuch eingetragenen Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Knüsel, Tamara, von Meggen, in Baar, Zeichnungsberechtigte, mit Einzelunterschrift.
Publication number: 4160765, Commercial Registry Office Lucerne, (100)
PILATUS Holding AG, in Meggen, CHE-110.530.524, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2016, Publ. 3090385). Die Gesellschaft wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.
Publication number: 4161119, Commercial Registry Office Zug, (170)
PILATUS Holding AG, bisher in Meggen, CHE-110.530.524, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2016, Publ. 3090385).
Statutenänderung:
22.03.2018.
Sitz neu:
Baar.
Domizil neu:
c/o MUTARA Treuhand AG, Dorfstrasse 38, 6340 Baar. [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 26.09.2016 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
Knüsel, Severin, von Risch, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Risch];
audax ag (CHE-113.993.286), in Bad Zurzach, 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.