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About Prime Elements Holding AG
- Prime Elements Holding AG with its legal headquarters in Cham is active. Prime Elements Holding AG operates in the sector «Operation of other financial institutions».
- The management of the company Prime Elements Holding AG consists of 2 persons. The foundation of the company took place on 05.07.2013.
- The company has last modified its commercial register entry on 15.07.2024. 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-175.866.165.
- Next to the company Prime Elements Holding AG there are 76 other active companies with an identical address. These include: 21 Natural Health AG, 3A Alternative Assurance Agency GmbH, A & F Investments AG.
Commercial register information
Entry in the commercial register
05.07.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.991-1
UID/VAT
CHE-175.866.165
Sector
Operation of other financial institutions
Purpose (Original language)
Halten und Verwaltung von Beteiligungen an in- und ausländischen Gesellschaften, Koordination der Tätigkeiten der beherrschten Gesellschaften sowie Finanzierung derselben; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Prime Elements 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: HR02-1006084205, Commercial Registry Office Zug, (170)
Prime Elements Holding AG, in Cham, CHE-175.866.165, Aktiengesellschaft (SHAB Nr. 156 vom 13.08.2021, Publ. 1005270529).
Eingetragene Personen neu oder mutierend:
Thoma, Marcel, von Amden, in Glarus Süd, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Sarnen].
Publication number: HR02-1005270529, Commercial Registry Office Zug, (170)
Prime Elements Holding AG, in Cham, CHE-175.866.165, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005202640).
Eingetragene Personen neu oder mutierend:
Thoma, Marcel, von Amden, in Sarnen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cham].
Publication number: HR02-1005202640, Commercial Registry Office Zug, (170)
Prime Elements Holding AG, in Cham, CHE-175.866.165, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2020, Publ. 1004920001).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Hit list
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