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About Pompilouni Holding AG
- Pompilouni Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». Pompilouni Holding AG is active.
- Pompilouni Holding AG was entered in the trade register on the 10.06.2016.
- The last commercial register change was made on 22.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Pompilouni Holding AG is the following: CHE-254.987.378.
- There are 181 other active companies registered at the same address. These include: 21 Vault AG, 3C Advance Medical Holding AG, A. Schilter Rechtsanwälte GmbH.
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)
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.
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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: HR02-1006090323, Commercial Registry Office Zug, (170)
Pompilouni Holding AG, in Zug, CHE-254.987.378, Aktiengesellschaft (SHAB Nr. 134 vom 12.07.2024, Publ. 1006082931).
Ausgeschiedene Personen und erloschene Unterschriften:
Gloor, Dr. Alain, von Zürich und Birrwil, in Zumikon, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006082931, Commercial Registry Office Zug, (170)
Pompilouni Holding AG, in Zug, CHE-254.987.378, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2024, Publ. 1005926097).
Ausgeschiedene Personen und erloschene Unterschriften:
Mayer, André, französischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.
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.