• Pofaro AG

    ZG
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    Register number: CH-170.3.013.774-6
    Sector: Operation of other financial institutions

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Pofaro AG

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    Company dossier as PDF

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    About Pofaro AG

    • Pofaro AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.01.2024.
    • In the commercial register the company Pofaro AG is registered under the UID CHE-107.782.829.
    • Next to the company Pofaro AG there are 308 other active companies with an identical address. These include: 1M AG, 8TRON AG, A.I.P. Automotive and Industrial Products AG.

    Management (1)

    newest board members

    Sascha Sardisong

    newest authorized signatories

    Sascha Sardisong

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerben, Halten und Verwalten sowie Veräussern von Liegenschaften und Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    bdm-treuhand Bernhard Meier
    Baar 08.01.2008 02.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Pofaro SA
    • Pofaro Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pofaro 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 240123/2024 - 23.01.2024
    Categories: Change in management

    Publication number: HR02-1005941386, Commercial Registry Office Zug, (170)

    Pofaro AG, in Zug, CHE-107.782.829, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2019, Publ. 1004760406).

    Eingetragene Personen neu oder mutierend:
    Sardisong, Sascha, deutscher Staatsangehöriger, in Lachen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Aarau].

    SOGC 191115/2019 - 15.11.2019
    Categories: Change of company name, Change in capital

    Publication number: HR02-1004760406, Commercial Registry Office Zug, (170)

    Pofaro AG, in Zug, CHE-107.782.829, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2019, Publ. 1004755430).

    Statutenänderung:
    01.11.2019.

    Uebersetzungen der Firma neu:
    (Pofaro SA) (Pofaro Ltd).

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 25 Inhaberaktien zu CHF 2'000.00 und 50 vinkulierte Namenaktien zu CHF 1'000.00 (Stimmrechtsaktien)].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen nach Ermessen des Verwaltungsrates per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 191108/2019 - 08.11.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004755430, Commercial Registry Office Zug, (170)

    Pofaro AG, in Zug, CHE-107.782.829, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2014, S.0, Publ. 1901365).

    Domizil neu:
    c/o Schwärzler Rechtsanwälte, Baarerstrasse 75, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Sardisong, Sascha, deutscher Staatsangehöriger, in Aarau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Affoltern am Albis].

    Hit list

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