Age of the company
7 yearsCapital in CHF
400'000Active brands
0Reports for Pompilouni Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Pompilouni Holding AG
- Pompilouni Holding AG with its legal headquarters in Zug is active. Pompilouni Holding AG operates in the sector «Operation of investment companies».
- Pompilouni Holding AG was founded on 10.06.2016.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.01.2024.
- The UID registered in the commercial register of ZG is CHE-254.987.378.
- Companies with the same address as Pompilouni Holding AG: AAA Minerals AG, Act Stiftung, Adella AG.
Management (5)
newest board members
Ludovic Duarte,
Dr. Alain Arnold Gloor,
Deborah Mayer,
André Mayer,
Jost Andreas Windlin
newest authorized signatories
Ludovic Duarte,
Dr. Alain Arnold Gloor,
Deborah Mayer,
André Mayer,
Jost Andreas Windlin
Commercial register information
Entry in the commercial register
10.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.520-0
UID/VAT
CHE-254.987.378
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerben, Halten und Verwalten von Beteiligungen an inländischen und ausländischen Gesellschaften aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JURISAUDIT AG | Zug | 19.06.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Juris Treuhand AG | Zug | 15.06.2016 | 18.06.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Pompilouni 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
Publication number: HR02-1005926097, Commercial Registry Office Zug, (170)
Pompilouni Holding AG, in Zug, CHE-254.987.378, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880789).
Ausgeschiedene Personen und erloschene Unterschriften:
Lyssy, Clarisse, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005880789, Commercial Registry Office Zug, (170)
Pompilouni Holding AG, in Zug, CHE-254.987.378, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2023, Publ. 1005655094).
Statutenänderung:
24.10.2023. [Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005655094, Commercial Registry Office Zug, (170)
Pompilouni Holding AG, in Zug, CHE-254.987.378, Aktiengesellschaft (SHAB Nr. 46 vom 08.03.2021, Publ. 1005117717).
Eingetragene Personen neu oder mutierend:
Duarte, Ludovic, von Bioggio, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Täuffelen].
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.