Reports for Pryfis Holding AG in Liquidation
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About Pryfis Holding AG in Liquidation
- Pryfis Holding AG in Liquidation has its legal headquarters in Root and is in liquidation. It operates in the sector «Operation of other financial institutions».
- The management of the company Pryfis Holding AG in Liquidation, entered in the trade register on the 27.12.2000, consists of 2 persons.
- The last commercial register change was made on 25.02.2014. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Pryfis Holding AG in Liquidation is the following: CHE-101.336.874.
Commercial register information
Entry in the commercial register
27.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Root
Commercial Registry Office
LU
Commercial register number
CH-100.3.024.400-9
UID/VAT
CHE-101.336.874
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an anderen Unternehmen im In- und Ausland; Kauf, Verwaltung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Refina Treuhand AG Horw | Horw | <2004 | ||
Other company names
Past and translated company names
- Pryfis Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pryfis Holding AG in Liquidation
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: 1364625, Commercial Registry Office Lucerne, (100)
Pryfis Holding AG in Liquidation, in Root, CHE-101.336.874, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2013, Publ. 1105563). Die Zustimmungen der Steuerverwaltungen liegen vor. Die Gesellschaft ist erloschen.
Publication number: 1105563, Commercial Registry Office Lucerne, (100)
Pryfis Holding AG in Liquidation, in Root, CH-100.3.024.400-9, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2012, Publ. 6981406). Die Liquidation ist durchgeführt. [Sobald die Zustimmungen der Steuerverwaltungen vorliegen, wird die Firma gelöscht.].
Publication number: 6981406, Commercial Registry Office Lucerne, (100)
Pryfis Holding AG, in Root, CH-100.3.024.400-9, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2011, Publ. 6356964).
Firma neu:
Pryfis Holding AG in Liquidation.
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 11.12.2012 aufgelöst.
Eingetragene Personen neu oder mutierend:
Fischer, Anne, von Stetten AG, in Root, Mitglied und Liquidatorin, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
Fischer, Heidi, von Stetten AG, in Kriens, Liquidatorin, mit Einzelunterschrift.
Hit list
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