• Platera Holding AG

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    Register number: CH-170.3.016.908-9
    Sector: Operation of other financial institutions

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Platera Holding AG

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    Company dossier as PDF

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    About Platera Holding AG

    • Platera Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Platera Holding AG is active.
    • Platera Holding AG has 2 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.08.2022.
    • The company's UID is CHE-103.536.421.
    • 21 Impact Labs AG, 512m AG, Avobone Holding SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Übernahme von Beteiligungen sowie Durchführung von Finanzierungs- und Treuhandfunktionen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 220811/2022 - 11.08.2022
    Categories: Change in management

    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].

    SOGC 201223/2020 - 23.12.2020
    Categories: Change in capital

    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].

    SOGC 239/2014 - 10.12.2014
    Categories: Change in management

    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

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