Reports for Prestanero International AG
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About Prestanero International AG
- Prestanero International AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- Prestanero International AG has 2 persons entered in its management.
- The company has last modified its commercial register entry on 16.10.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-103.676.743.
- Companies with an identical address: AA TopCo AG, Abacus Medicine Switzerland GmbH, Adamant BioNRG AG.
Commercial register information
Entry in the commercial register
19.12.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-249.3.000.697-1
UID/VAT
CHE-103.676.743
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung, Halten und Veräussern von internationalen Beteiligungen an Petrochemie-, Erdöl- und Reifenherstellungsunternehmen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KU Consult GmbH | Niederbuchsiten | <2004 | 19.03.2009 | |
Other company names
Past and translated company names
- AGI Atelier für die graphische Industrie AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Prestanero International 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: HR02-1006459779, Commercial Registry Office Zug, (170)
Prestanero International AG, in Zug, CHE-103.676.743, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2025, Publ. 1006419012).
Domizil neu:
c/o Urs Hausheer, lege artis zug, Bahnhofstrasse 10, 6300 Zug.
Publication number: HR02-1006419012, Commercial Registry Office Zug, (170)
Prestanero International AG, in Zug, CHE-103.676.743, Aktiengesellschaft (SHAB Nr. 30 vom 12.02.2021, Publ. 1005099293).
Ausgeschiedene Personen und erloschene Unterschriften:
Rey, Christoph, von Hitzkirch, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Laurent, Jean-Pierre, von Basel, in Istanbul (TR), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Laurent, Emir, von Basel, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: BH00-0000014401, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 09.07.2024 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung der weiteren Betroffenen, Prestanero International AG Betroffene Organisation: Prestanero International AG CHE-103.676.743 Untermüli 6
Kontaktstelle: Handelsregisteramt des Kantons Zug, Postfach
Hit list
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