Age of the company
22 yearsCapital in CHF
4,0 Mio.Active brands
0Address
c/o Burch & Partner Consulting GmbH
Poststrasse 30
6300 Zug
Reports for Plenum Holdings AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Plenum Holdings AG
- Plenum Holdings AG has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
- There is one active person registered in the management.
- The last commercial register change was made on 07.04.2014. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-109.390.245.
- There are 145 other active companies registered at the same address. These include: 3 WM Coin Invest Holding AG, AB CAPITAL SA, AC Verwaltungs GmbH.
Commercial register information
Entry in the commercial register
20.11.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.177-3
UID/VAT
CHE-109.390.245
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an anderen Unternehmen; kann die Gruppengesellschaften finanzieren, Grundstücke, Lizenzen und Patente erwerben, Tochtergesellschaften errichten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 12.08.2010 | 20.11.2013 | |
| PricewaterhouseCoopers AG | Zürich | <2004 | 11.08.2010 | |
Other company names
Past and translated company names
- Plenum Holdings SA
- Plenum Holdings Ltd
Ownership structure
Holdings
Newest SOGC notifications: Plenum Holdings 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: 1439049, Commercial Registry Office Zug, (170)
Plenum Holdings AG, in Zug, CHE-109.390.245, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2013, Publ. 1192669).
Statutenänderung:
13.01.2014.
Qualifizierte Tatbestände neu:
[gestrichen: Sacheinlage: 2'000 Namenaktien zu CHF 1'000.00 der 'Plenum Finanz AG', in Zürich, und 50 Namenaktien zu CHF 1'000.00 der 'Plenum Relations Aktiengesellschaft', in Vaduz (LI), zum Preis von CHF 2'050'000.00, wofür 200'000 Namenaktien zu CHF 10.00 ausgegeben werden].Mit Erklärung vom 02.12.2013 wurde auf die eingeschränkte Revision verzichtet.
Publication number: 1192669, Commercial Registry Office Zug, (170)
Plenum Holdings AG, in Zug, CH-170.3.025.177-3, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2011, Publ. 6290272).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CH-020.3.001.933-8), in Zürich, Revisionsstelle;
Strickler, Hans Rudolf, von Stäfa, in Klosters, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rischmann, Nico, deutscher Staatsangehöriger, in Herrliberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].
Publication number: 6290272, Commercial Registry Office Zug, (170)
Plenum Holdings AG, in Zug, CH-170.3.025.177-3, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2011, S. 22, Publ. 6047766).
Statutenänderung:
28.07.2011.
Aktienkapital neu:
CHF 4'000'000.00 [bisher: CHF 7'300'000.00].
Liberierung Aktienkapital neu:
CHF 4'000'000.00 [bisher: CHF 7'300'000.00].
Aktien neu:
400'000 vinkulierte Namenaktien zu CHF 10.00. [bisher: 730'000 vinkulierte Namenaktien zu CHF 10.00]. Bei der Kapitalherabsetzung vom 28.07.2011 werden 330'000 Namenaktien zu CHF 10.00 im Sinne von Art. 735 OR vernichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.