• Pillar One AG

    ZG
    active
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    Register number: CH-020.3.029.048-3
    Sector: IT services

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Pillar One AG

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    Company dossier as PDF

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    About Pillar One AG

    • Pillar One AG in Zug is a Company limited by shares (AG) from the sector «IT services». Pillar One AG is active.
    • The management of the company Pillar One AG, which was founded on the 02.09.2005, consists of one person.
    • The commercial register entry of the company was last modified on 01.09.2020. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of ZG is CHE-112.503.981.
    • Companies with an identical address: Adorea Holding AG, Alchemy Pay AG, Aleph Zero Stiftung.

    Management (1)

    newest board members

    Dominik Siegrist

    newest authorized signatories

    Dominik Siegrist

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt das Erbringen von Dienstleistungen sowie Handel und Verkauf von Produkten auf dem Gebiete der Informationstechnologie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Pfister Treuhand AG
    Uster 08.09.2005 07.10.2012

    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: Pillar One 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 200901/2020 - 01.09.2020
    Categories: Change in capital

    Publication number: HR02-1004968787, Commercial Registry Office Zug, (170)

    Pillar One AG, in Zug, CHE-112.503.981, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2017, Publ. 3934199).

    Statutenänderung:
    14.08.2020.

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

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 244/2017 - 15.12.2017
    Categories: Change of company address

    Publication number: 3934199, Commercial Registry Office Zug, (170)

    Pillar One AG, in Zug, CHE-112.503.981, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2017, Publ. 3627655).

    Domizil neu:
    c/o Prisma Treuhand und Revisions AG, Bahnhofstrasse 20, 6300 Zug.

    SOGC 129/2017 - 06.07.2017
    Categories: Change of company address

    Publication number: 3627655, Commercial Registry Office Zug, (170)

    Pillar One AG, in Zug, CHE-112.503.981, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2012, Publ. 6880118).

    Domizil neu:
    c/o Prisma Treuhand und Revisions AG, Bahnhofstrasse 20, 6301 Zug.

    Hit list

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