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About Pinewood Investments AG
- Pinewood Investments AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Pfäffikon SZ.
- The management of the company Pinewood Investments AG consists of 2 persons.
- On the 09.05.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Pinewood Investments AG is the following: CHE-274.454.205.
- Antunacum Private GmbH, Anvalad AG, Anvalad Group AG are registered at the same address.
Commercial register information
Entry in the commercial register
07.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.3.017.475-2
UID/VAT
CHE-274.454.205
Sector
Operation of other financial institutions
Purpose (Original language)
Vermittlung von Geschäften aller Art im In- und Ausland, insbesondere im Gesundheitsbereich sowie die weltweite Erbringung von Beratungsdienstleistungen; kann Grundstücke erwerben, Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AUCTOR SCHWYZ AG | Schwyz | 10.11.2011 | 09.10.2013 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pinewood Investments 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: HR02-1005741602, Commercial Registry Office Schwyz, (130)
Pinewood Investments AG, in Freienbach, CHE-274.454.205, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2022, Publ. 1005584365).
Ausgeschiedene Personen und erloschene Unterschriften:
Brenske, Christine, deutsche Staatsangehörige, in Wallisellen, mit Einzelprokura.
Publication number: HR02-1005584365, Commercial Registry Office Schwyz, (130)
Pinewood Investments AG, in Freienbach, CHE-274.454.205, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2021, Publ. 1005323930).
Eingetragene Personen neu oder mutierend:
Beltrami, Gian Francesco, von Cevio, in Ascona, mit Einzelprokura;
Brenske, Christine, deutsche Staatsangehörige, in Wallisellen, mit Einzelprokura.
Publication number: HR02-1005323930, Commercial Registry Office Schwyz, (130)
Pinewood Investments AG, in Wollerau, CHE-274.454.205, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2017, Publ. 3504635).
Statutenänderung:
21.10.2021.
Sitz neu:
Freienbach.
Domizil neu:
c/o Rea Services GmbH, Summelenweg 93, 8808 Pfäffikon SZ.
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.