Reports for Pynogin AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Pynogin AG
- Pynogin AG is currently active and the industry «Trading in consumer goods». The legal headquarters are in Baar.
- The management has %s active persons registered.
- On the 23.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-110.030.078.
- There are 11 other active companies registered at the same address. These include: ADUR Aviation AG, ADUR Management AG, Gric AG.
Management (4)
newest board members
Adriana Serafina Angela Burkard-Belloni,
Hector Antoine Bandelier,
John Henry Scurr,
Urs Fritz Burkard
newest authorized signatories
Adriana Serafina Angela Burkard-Belloni,
Hector Antoine Bandelier,
John Henry Scurr,
Urs Fritz Burkard
Commercial register information
Entry in the commercial register
22.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.4.004.245-2
UID/VAT
CHE-110.030.078
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung und internationaler Vertrieb von natürlichen Produkten und Kosmetika und damit verbundene Dienstleistungen in den Bereichen Gesundheit, Wellness, Schönheit, Hautpflege, Sporternährung, funktionelle Lebensmittel und Getränke; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisan GmbH | Risch | 01.09.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Piller Treuhand AG | Zug | 28.01.2010 | 06.12.2018 | |
| Schürmann Treuhand AG | Zug | 18.09.2007 | 27.01.2010 | |
Other company names
Past and translated company names
- Pynogin GmbH
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| TRAVELSANA | 22.10.2020 | active | 16237/2019 |
|
23.01.2008 | active | 60617/2007 |
Newest SOGC notifications: Pynogin 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: HR02-1005776456, Commercial Registry Office Zug, (170)
Pynogin AG, in Baar, CHE-110.030.078, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2021, Publ. 1005352060).
Ausgeschiedene Personen und erloschene Unterschriften:
Staubli, Oswald, von Künten, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005352060, Commercial Registry Office Zug, (170)
Pynogin AG, in Baar, CHE-110.030.078, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2021, Publ. 1005281858).
Domizil neu:
Langgasse 47B, 6340 Baar.
Publication number: HR02-1005281858, Commercial Registry Office Zug, (170)
Pynogin AG, in Baar, CHE-110.030.078, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2020, Publ. 1004958823). [gestrichen: Mit Erklärung vom 26.11.2018 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Revisan GmbH (CHE-112.542.515), in Risch, 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.