Reports for Pointaro Group AG
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Company dossier as PDF
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About Pointaro Group AG
- Pointaro Group AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Trading with various goods». Pointaro Group AG is active.
- The management consists of 3 persons. The company was founded on 13.02.2018.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.09.2023.
- Pointaro Group AG is registered in the Canton of ZG under the UID CHE-416.654.008.
- On the same address as Pointaro Group AG there are 17 other active companies registered. These include: 7t2 AG, Accontaris Treuhand AG, Andreas Hess AG.
Management (3)
newest board members
Bogdan-Dumitru Gheorghiu,
Nissim Levy,
Shay Yehushua Sin Beti
newest authorized signatories
Bogdan-Dumitru Gheorghiu,
Nissim Levy,
Shay Yehushua Sin Beti
Commercial register information
Entry in the commercial register
13.02.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-660.0.397.018-5
UID/VAT
CHE-416.654.008
Sector
Trading with various goods
Purpose (Original language)
Handel insbesondere mit Uhren, Schmuck und Sonnenbrillen sowie Waren aller Art sowohl über Verkaufsstellen wie auch weltweit online über das Internet; ist befugt, sich in jeder Form an anderen Unternehmungen im In- und Ausland zu beteiligen, Patente, Lizenzen, Wertschriften und Liegenschaften im In- und Ausland zu erwerben (unter Berücksichtigung von Art. 4 BewG), zu verwalten und zu veräussern; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Pointaro Geneva AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pointaro Group 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: HR02-1005836105, Commercial Registry Office Zug, (170)
Pointaro Group AG, in Zug, CHE-416.654.008, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2023, Publ. 1005730369).
Eingetragene Personen neu oder mutierend:
Gheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Dübendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Menzingen].
Publication number: HR02-1005730369, Commercial Registry Office Zug, (170)
Pointaro Group AG, in Zug, CHE-416.654.008, Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2023, Publ. 1005726182).
Eingetragene Personen neu oder mutierend:
Gheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Menzingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005726182, Commercial Registry Office Zug, (170)
Pointaro Group AG, in Zug, CHE-416.654.008, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2023, Publ. 1005683549).
Ausgeschiedene Personen und erloschene Unterschriften:
Wirtz, Valérie, von Reinach (BL), in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.