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About Pyranthos AG
- Pyranthos AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- Pyranthos AG was founded on 25.10.2016.
- The most recent commercial register change was made on 17.05.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-293.503.229.
- On the same address as Pyranthos AG there are 104 other active companies registered. These include: 3WAG AG, A. Guido Bono GmbH, A. Schaufelberger Treuhand.
Commercial register information
Entry in the commercial register
25.10.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.831-5
UID/VAT
CHE-293.503.229
Sector
Services regarding management consulting
Purpose (Original language)
Beratung im Bereich Projektmanagement und Projektfinanzierung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AbaFin Treuhand AG | Zug | 28.10.2016 | ||
Other company names
Past and translated company names
- Pyranthos SA
- Pyranthos Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pyranthos 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: HR02-1005182696, Commercial Registry Office Zug, (170)
Pyranthos AG, in Baar, CHE-293.503.229, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2019, Publ. 1004730399).
Statutenänderung:
29.04.2021.
Aktien neu:
100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004730399, Commercial Registry Office Zug, (170)
Pyranthos AG, in Baar, CHE-293.503.229, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2019, Publ. 1004661210).
Eingetragene Personen neu oder mutierend:
Häussler, Ralf, deutscher Staatsangehöriger, in Abtwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1004661210, Commercial Registry Office Zug, (170)
Pyranthos AG, in Baar, CHE-293.503.229, Aktiengesellschaft (SHAB Nr. 101 vom 29.05.2018, Publ. 4254553).
Ausgeschiedene Personen und erloschene Unterschriften:
Start, Alan, britischer Staatsangehöriger, in London (UK), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
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