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About PPF Holding AG
- PPF Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- The management consists of 3 persons. The company was founded on 26.09.1988.
- The commercial register entry of the company was last modified on 13.10.2023. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company PPF Holding AG is the following: CHE-101.508.945.
- Companies with the same address as PPF Holding AG: 4Rooms Switzerland GmbH, A&O IT Services Schweiz GmbH, A1 Capital AG.
Commercial register information
Entry in the commercial register
26.09.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.013.974-2
UID/VAT
CHE-101.508.945
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen, Tätigung von Finanzierungsgeschäften und Investitionen aller Art
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CAPIT Treuhand- und Revisionsgesellschaft GmbH | Urdorf | 04.10.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Peter Leuthold AG für Wirtschaftsprüfung und Beratung | Zürich | 20.11.2015 | 03.10.2016 | |
| IC-Revision AG | Zürich | <2004 | 19.11.2015 | |
Other company names
Past and translated company names
- PPF Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PPF 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: HR02-1005860056, Commercial Registry Office Zug, (170)
PPF Holding AG, in Zug, CHE-101.508.945, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2022, Publ. 1005572671).
Domizil neu:
c/o Interconsulta Revisions- und Treuhand AG, Steinhauserstrasse 74, 6300 Zug.
Publication number: HR02-1005572671, Commercial Registry Office Zug, (170)
PPF Holding AG, in Zug, CHE-101.508.945, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2022, Publ. 1005552222).
Ausgeschiedene Personen und erloschene Unterschriften:
Egger, Alfred, von Eggersriet, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005552222, Commercial Registry Office Zug, (170)
PPF Holding AG, in Zug, CHE-101.508.945, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2016, S.0, Publ. 3087149).
Eingetragene Personen neu oder mutierend:
Roth, Michael, deutscher Staatsangehöriger, in Thalwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Selg, Dr. Carmen, deutsche Staatsangehörige, in Stuttgart (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Hirt, Petra, von Zug, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Hit list
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