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About POMEGRANATE HOLDING SA
- POMEGRANATE HOLDING SA has its legal headquarters in Walchwil and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management consists of one person. The company was founded on 22.01.2016.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.01.2024.
- POMEGRANATE HOLDING SA is registered in the Canton of ZG under the UID CHE-433.491.463.
- On the same address as POMEGRANATE HOLDING SA there are 2 other active companies registered. These include: Leader Logic AG, Leader Logic Holding AG.
Commercial register information
Entry in the commercial register
22.01.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Walchwil
Commercial Registry Office
ZG
Commercial register number
CH-501.3.020.179-7
UID/VAT
CHE-433.491.463
Sector
Operation of investment companies
Purpose (Original language)
Besitz und Verwaltung von Beteiligungen an Gesellschaften aller Art, Ausübung gewerblicher und finanzieller Tätigkeiten aller Art; Kauf, Verwaltung und Nutzung sowie Abtretung von Lizenzen, Patenten und Royalties; Finanz-, Investitions- und Leihtätigkeiten aller Art, Tätigen von An- und Verkauf sowie Vermietung von beweglichen und unbeweglichen Gütern; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- PROMEGRANATE HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: POMEGRANATE HOLDING SA
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: HR02-1005946306, Commercial Registry Office Zug, (170)
POMEGRANATE HOLDING SA, in Zug, CHE-433.491.463, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2021, Publ. 1005266986).
Statutenänderung:
05.01.2024.
Sitz neu:
Walchwil.
Domizil neu:
Vorderbergstrasse 4, 6318 Walchwil.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief oder elektronische oder digitale Mitteilung an die im Aktienbuch verzeichneten Adressen oder durch einmalige Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005266986, Commercial Registry Office Zug, (170)
POMEGRANATE HOLDING SA, in Zug, CHE-433.491.463, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2021, Publ. 1005251131).
Eingetragene Personen neu oder mutierend:
Migani, Daniele, italienischer Staatsangehöriger, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].
Publication number: HR02-1005251131, Commercial Registry Office Zug, (170)
POMEGRANATE HOLDING SA, in Zug, CHE-433.491.463, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2020, Publ. 1004852047).
Domizil neu:
c/o Fidaris SA, Zweigniederlassung Zug, Weinberghöhe 27, 6300 Zug.
Hit list
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