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About Primelco AG
- Primelco AG is a Company limited by shares (AG) with its legal headquarters in Baar. Primelco AG belongs to the industry «Services regarding management consulting» and is currently active.
- Primelco AG was entered in the trade register on the 09.06.1988.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.06.2022.
- The UID registered in the commercial register of ZG is CHE-106.296.549.
- African Timber AG, AKREUM SA, anexiscap ag are registered at the same address.
Management (4)
newest board members
Patrik Schenkel,
Reto Schenkel,
Verena Schenkel-Brunner,
Hans Peter Schenkel
newest authorized signatories
Patrik Schenkel,
Reto Schenkel,
Verena Schenkel-Brunner,
Hans Peter Schenkel
Commercial register information
Entry in the commercial register
09.06.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.013.676-1
UID/VAT
CHE-106.296.549
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Dienstleistungen aller Art, insbesondere Ausüben von Beratungstätigkeiten in den Bereichen Marketing, Finanzen und Administration für die Gruppengesellschaften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treucontrol AG | Egg | 14.01.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Weber Gähwiler Revisions AG | Zürich | 08.07.2010 | 13.01.2020 | |
| Revdata Revisions- & Beratungs-AG | Zürich | <2004 | 07.07.2010 | |
Other company names
Past and translated company names
- Primelco SA
- Primelco Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Primelco 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: HR02-1005496020, Commercial Registry Office Zug, (170)
Primelco AG, in Baar, CHE-106.296.549, Aktiengesellschaft (SHAB Nr. 79 vom 26.04.2021, Publ. 1005159406).
Eingetragene Personen neu oder mutierend:
Schenkel, Hans Peter, von Weiach, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
Schenkel, Verena, von Weiach, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005159406, Commercial Registry Office Zug, (170)
Primelco AG, in Zug, CHE-106.296.549, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2020, Publ. 1004803920).
Statutenänderung:
07.04.2021.
Sitz neu:
Baar.
Domizil neu:
Neuhofstrasse 25, 6340 Baar.
Eingetragene Personen neu oder mutierend:
Schenkel, Patrik, von Baar, in Eschenbach (LU), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien];
Schenkel, Reto, von Baar, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004803920, Commercial Registry Office Zug, (170)
Primelco AG, in Zug, CHE-106.296.549, Aktiengesellschaft (SHAB Nr. 81 vom 29.04.2019, Publ. 1004618890).
Ausgeschiedene Personen und erloschene Unterschriften:
Weber Gähwiler Revisions AG (CH-020.3.928.452-7), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Treucontrol AG (CHE-102.086.823), in Egg, Revisionsstelle.
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.