• Alpha Pangasius Holding AG

    SZ
    active
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    Register number: CH-170.3.031.265-7
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    160'000

    Employees

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    Active brands

    0

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    About Alpha Pangasius Holding AG

    • Alpha Pangasius Holding AG in Pfäffikon SZ is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Alpha Pangasius Holding AG is active.
    • The management of the company Alpha Pangasius Holding AG consists of one person.
    • On the 09.09.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-113.842.983.
    • Alpinhaus GmbH, H&H Advisory GmbH, Horus Evimereí AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Halten und Veräussern von Beteiligungen und Liegenschaften; kann Finanzierungen durchführen sowie Tochtergesellschaften errichten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BM Swiss Audit AG
    Basel 30.09.2010 07.07.2011
    Revigroup Zürich AG in Liquidation
    Zürich 02.04.2008 29.09.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Alpha Pangasius Holding 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 210909/2021 - 09.09.2021
    Categories: Change in management

    Publication number: HR02-1005287678, Commercial Registry Office Schwyz, (130)

    Alpha Pangasius Holding AG, in Freienbach, CHE-113.842.983, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2019, Publ. 1004780355).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Benz, Dieter H., von Zürich, in Zürich, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lammerting, Alexander, deutscher Staatsangehöriger, in Freienbach, Mitglied, mit Einzelunterschrift.

    SOGC 191211/2019 - 11.12.2019
    Categories: Change of company address

    Publication number: HR02-1004780355, Commercial Registry Office Schwyz, (130)

    Alpha Pangasius Holding AG, bisher in Zug, CHE-113.842.983, Aktiengesellschaft (SHAB Nr. 223 vom 17.11.2015, Publ. 2485987).

    Statutenänderung:
    22.11.2019.

    Sitz neu:
    Freienbach.

    Domizil neu:
    Rösslimatte 7, 8808 Pfäffikon SZ.

    SOGC 191211/2019 - 11.12.2019
    Categories: Change of company address

    Publication number: HR02-1004780486, Commercial Registry Office Zug, (170)

    Alpha Pangasius Holding AG, in Zug, CHE-113.842.983, Aktiengesellschaft (SHAB Nr. 223 vom 17.11.2015, S.0, Publ. 2485987). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Freienbach im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

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