Age of the company
42 yearsCapital in CHF
100'000Active brands
0Reports for PMG Holding 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 PMG Holding AG
- PMG Holding AG has its legal headquarters in Altendorf and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company PMG Holding AG, which was founded on the 24.02.1982, consists of 4 persons.
- The last commercial register change was made on 05.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register SZ under the UID CHE-108.024.401.
- Next to the company PMG Holding AG there are 30 other active companies with an identical address. These include: Altmann Forst AG, Altmann Montagen AG, Altmann Personal AG.
Management (4)
newest board members
Sheila Stephanie Ulrike Gäfgen,
Dr. Peter Maria Gäfgen,
Ingrid Rosa Gäfgen,
Sonia Verena Kerime Paspaley
newest authorized signatories
Sheila Stephanie Ulrike Gäfgen,
Dr. Peter Maria Gäfgen,
Ingrid Rosa Gäfgen,
Sonia Verena Kerime Paspaley
Commercial register information
Entry in the commercial register
24.02.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Altendorf
Commercial Registry Office
SZ
Commercial register number
CH-130.0.002.525-5
UID/VAT
CHE-108.024.401
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Erwerb und die Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland, sowie Durchführung von Finanzierungen. Sie kann Patente, Lizenzen sowie Grundstücke im In- und Ausland erwerben und verkaufen. Die Gesellschaft kann sich an anderen Firmen beteiligen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Würth Treuhand AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- PMG Holding Inc.
- PMG Holding S.A.
- PMG Holding Inc
- PMG Holding SA
Ownership structure
Holdings
Newest SOGC notifications: PMG 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
Publication number: HR02-1005759964, Commercial Registry Office Schwyz, (130)
PMG Holding AG, in Altendorf, CHE-108.024.401, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2021, Publ. 1005115233).
Eingetragene Personen neu oder mutierend:
Gäfgen, Sheila Stephanie Ulrike, von Küsnacht (ZH), in Altendorf, Präsidentin, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
Gäfgen, Dr. Peter Maria, deutscher Staatsangehöriger, in Lachen, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].
Publication number: HR02-1005115233, Commercial Registry Office Schwyz, (130)
PMG Holding AG, bisher in Oberengstringen, CHE-108.024.401, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2020, Publ. 1005052930).
Statutenänderung:
19.02.2021.
Sitz neu:
Altendorf.
Domizil neu:
Talstrasse 1, 8852 Altendorf.
Publication number: HR02-1005115075, Commercial Registry Office Zurich, (20)
PMG Holding AG, in Oberengstringen, CHE-108.024.401, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2020, Publ. 1005052930). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Altendorf im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.
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.