• PSI Industries AG

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    Register number: CH-501.3.021.128-7
    Sector: Operation of other financial institutions

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for PSI Industries AG

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    Company dossier as PDF

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    About PSI Industries AG

    • PSI Industries AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • PSI Industries AG was founded on 11.10.2017.
    • The last commercial register change was made on 09.10.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-149.380.187.
    • Lemnidigm GmbH, Rafael V. Kirschstein Consulting have the same address as PSI Industries AG.

    Management (1)

    newest board members

    Federico Faleschini

    newest authorized signatories

    Federico Faleschini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    An- und Verkauf sowie Verwaltung von Gesellschaftsbeteiligungen in den Bereichen Industrie, Handle Technologie sowie jedweder anderen wirtschaftlichen Tätigkeit; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PSI Industries 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

    SOGC 201009/2020 - 09.10.2020
    Categories: Change of company address

    Publication number: HR02-1004996565, Commercial Registry Office Zug, (170)

    PSI Industries AG, in Zug, CHE-149.380.187, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2020, Publ. 1004807722).

    Domizil neu:
    Weinbergstrasse 39, 6300 Zug.

    SOGC 200117/2020 - 17.01.2020
    Categories: Change of company address

    Publication number: HR02-1004808124, Commercial Registry Office Ticino, (501)

    PSI Industries AG, in Mendrisio, CHE-149.380.187, società anonima (Nr. FUSC 142 del 25.07.2018, Pubbl. 4381321). A seguito del trasferimento della sede nel comune di Zug, l'ente giuridico è iscritto nel registro di commercio del Cantone del cantone di Zugo e viene pertanto cancellato d'ufficio dal Registro di commercio del cantone Ticino.

    SOGC 200117/2020 - 17.01.2020
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004807722, Commercial Registry Office Zug, (170)

    PSI Industries AG, bisher in Mendrisio, CHE-149.380.187, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2018, Publ. 4381321).

    Statutenänderung:
    13.12.2019.

    Sitz neu:
    Zug.

    Domizil neu:
    Baarerstrasse 6, 6300 Zug.

    Zweck neu:
    An- und Verkauf sowie Verwaltung von Gesellschaftsbeteiligungen in den Bereichen Industrie, Handle Technologie sowie jedweder anderen wirtschaftlichen Tätigkeit;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. Sind alle Aktionäre bekannt, geschieht dies durch persönliche Mitteilung. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Faleschini, Federico, italienischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Massagno].

    Hit list

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