• PM Projekt Finanz AG

    LU
    active
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    Register number: CH-020.3.005.489-5
    Sector: Operation of other financial institutions

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About PM Projekt Finanz AG

    • PM Projekt Finanz AG has its legal headquarters in St. Urban, is active and operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 16.11.1994.
    • The company has last modified its commercial register entry on 11.05.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-102.283.111.
    • On the same address as PM Projekt Finanz AG there are 22 other active companies registered. These include: Allegrezza Holding AG, Althaus Immo Holding AG, altwerk Holding GmbH.

    Management (1)

    newest board members

    Michel Huber

    newest authorized signatories

    Michel Huber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten, Verwaltung und Veräusserung von Finanzbeteiligungen, betriebswirtschaftliche Beratung von Unternehmen sowie Beratung und Verkauf von Finanzdienstleistungen jeglicher Art internationaler Provenienz; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, 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
    Abakus Treuhand & Revisionen GmbH
    Ingenbohl 18.10.2004 05.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Rutenia AG
    • KOALA Systems AG
    • CORDI Financial & Treuhand AG
    • Gauss & Quabba AG
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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: PM Projekt Finanz 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 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176826, Commercial Registry Office Lucerne, (100)

    PM Projekt Finanz AG, in Pfaffnau, CHE-102.283.111, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2020, Publ. 1004851936).

    Statutenänderung:
    29.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 200313/2020 - 13.03.2020
    Categories: Change of company address

    Publication number: HR02-1004852315, Commercial Registry Office Aargau, (400)

    PM Projekt Finanz AG, in Brugg, CHE-102.283.111, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2018, Publ. 4075049). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Pfaffnau im Handelsregister des Kantons Luzern eingetragen und im Handelsregisteramt des Kantons Aargau von Amtes wegen gelöscht.

    SOGC 200313/2020 - 13.03.2020
    Categories: Change of company address

    Publication number: HR02-1004851936, Commercial Registry Office Lucerne, (100)

    PM Projekt Finanz AG, bisher in Brugg, CHE-102.283.111, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2018, Publ. 4075049).

    Statutenänderung:
    15.11.2019.

    Sitz neu:
    Pfaffnau.

    Domizil neu:
    Obertor 8, 4915 St. Urban.

    Mitteilungen neu:
    Mitteilungen erfolgen durch eingeschriebenen Brief, E-Mail oder, sofern das Gesetz nicht zwingend etwas anderes bestimmt, durch Veröffentlichung im SHAB. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    Hit list

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