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About Pinewood Investments Holding AG
- Pinewood Investments Holding AG with its legal headquarters in Pfäffikon SZ is active. Pinewood Investments Holding AG operates in the sector «Operation of other financial institutions».
- The management has 2 active persons registered.
- The most recent commercial register change was made on 09.05.2023. You can find all changes under «Notifications».
- In the commercial register the company Pinewood Investments Holding AG is registered under the UID CHE-485.857.123.
- Companies with an identical address: Antunacum Private GmbH, Anvalad AG, Anvalad Group AG.
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-130.3.017.474-4
UID/VAT
CHE-485.857.123
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an Unternehmen aller Art, insbesondere an Unternehmen in den Bereichen Infrastruktur, Telekommunikation, IT und Rohstoffe, sowie das Erbringen von damit zusammenhängenden Beratungsdienstleistungen und das Tätigen und Verwalten von Finanzanlagen; kann Zweigniederlassungen errichten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AUCTOR SCHWYZ AG | Schwyz | 10.11.2011 | 09.10.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pinewood Investments 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: HR02-1005741603, Commercial Registry Office Schwyz, (130)
Pinewood Investments Holding AG, in Freienbach, CHE-485.857.123, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2022, Publ. 1005584366).
Ausgeschiedene Personen und erloschene Unterschriften:
Brenske, Christine, deutsche Staatsangehörige, in Wallisellen, mit Einzelprokura.
Publication number: HR02-1005584366, Commercial Registry Office Schwyz, (130)
Pinewood Investments Holding AG, in Freienbach, CHE-485.857.123, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2021, Publ. 1005323931).
Eingetragene Personen neu oder mutierend:
Beltrami, Gian Francesco, von Cevio, in Ascona, mit Einzelprokura;
Brenske, Christine, deutsche Staatsangehörige, in Wallisellen, mit Einzelprokura.
Publication number: HR02-1005323931, Commercial Registry Office Schwyz, (130)
Pinewood Investments Holding AG, in Wollerau, CHE-485.857.123, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2017, Publ. 3504637).
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.