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About Platera Holding AG
- Platera Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Platera Holding AG consists of 2 persons. The foundation of the company took place on 11.09.1991.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.08.2022.
- The company's UID is CHE-103.536.421.
- Companies with an identical address: 21 Impact Labs AG, 512m AG, Albatross Ventures Limited, Hong Kong, Zweigniederlassung Zug.
Commercial register information
Entry in the commercial register
11.09.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.016.908-9
UID/VAT
CHE-103.536.421
Sector
Operation of other financial institutions
Purpose (Original language)
Übernahme von Beteiligungen sowie Durchführung von Finanzierungs- und Treuhandfunktionen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 02.10.2008 | 10.03.2010 | |
| REFIDAR MOORE STEPHENS AG | Zug | 09.02.2005 | 01.10.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Platera 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: HR02-1005539209, Commercial Registry Office Zug, (170)
Platera Holding AG, in Zug, CHE-103.536.421, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2020, Publ. 1005056180).
Eingetragene Personen neu oder mutierend:
Di Natale, Giovanni Battista, von Kilchberg (ZH), in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Prilly].
Publication number: HR02-1005056180, Commercial Registry Office Zug, (170)
Platera Holding AG, in Zug, CHE-103.536.421, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2014, S.0, Publ. 1871259).
Statutenänderung:
07.12.2020.
Aktien neu:
500 Namenaktien zu CHF 1'000.00 [bisher: 500 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 1871259, Commercial Registry Office Zug, (170)
Platera Holding AG, in Zug, CHE-103.536.421, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2014, Publ. 1786271).
Eingetragene Personen neu oder mutierend:
Krähenbühl, Walter Georg, von Trub, in Monaco (MC), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Vaduz (LI)].
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.