Reports for Pofaro AG
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About Pofaro AG
- Pofaro AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Pofaro AG is active.
- The company was entered in the trade register on the 10.05.1974.
- The commercial register entry of the company was last modified on 23.01.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-107.782.829.
- Companies with the same address as Pofaro AG: 1M AG, 8TRON AG, A.I.P. Automotive and Industrial Products AG.
Commercial register information
Entry in the commercial register
10.05.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.013.774-6
UID/VAT
CHE-107.782.829
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerben, Halten und Verwalten sowie Veräussern von Liegenschaften und Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| bdm-treuhand Bernhard Meier | Baar | 08.01.2008 | 02.04.2009 | |
Other company names
Past and translated company names
- Pofaro SA
- Pofaro Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pofaro 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: HR02-1005941386, Commercial Registry Office Zug, (170)
Pofaro AG, in Zug, CHE-107.782.829, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2019, Publ. 1004760406).
Eingetragene Personen neu oder mutierend:
Sardisong, Sascha, deutscher Staatsangehöriger, in Lachen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Aarau].
Publication number: HR02-1004760406, Commercial Registry Office Zug, (170)
Pofaro AG, in Zug, CHE-107.782.829, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2019, Publ. 1004755430).
Statutenänderung:
01.11.2019.
Uebersetzungen der Firma neu:
(Pofaro SA) (Pofaro Ltd).
Aktien neu:
1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 25 Inhaberaktien zu CHF 2'000.00 und 50 vinkulierte Namenaktien zu CHF 1'000.00 (Stimmrechtsaktien)].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen nach Ermessen des Verwaltungsrates per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004755430, Commercial Registry Office Zug, (170)
Pofaro AG, in Zug, CHE-107.782.829, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2014, S.0, Publ. 1901365).
Domizil neu:
c/o Schwärzler Rechtsanwälte, Baarerstrasse 75, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Sardisong, Sascha, deutscher Staatsangehöriger, in Aarau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Affoltern am Albis].
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.