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About Pynogin AG
- Pynogin AG is currently active and the industry «Trading in consumer goods». The legal headquarters are in Baar.
- Pynogin AG has 4 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.06.2023.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-110.030.078.
- The IPI database currently contains 6 trademarks or applications for the company Pynogin AG.
- Next to the company Pynogin AG there are 10 other active companies with an identical address. These include: ADUR Aviation AG, ADUR Management AG, Gric AG.
Management (4)
newest board members
Adriana Serafina Angela Burkard-Belloni,
Hector Antoine Bandelier,
John Henry Scurr,
Urs Fritz Burkard
newest authorized signatories
Adriana Serafina Angela Burkard-Belloni,
Hector Antoine Bandelier,
John Henry Scurr,
Urs Fritz Burkard
Commercial register information
Entry in the commercial register
22.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.4.004.245-2
UID/VAT
CHE-110.030.078
Sector
Trading in consumer goods
Purpose (Original language)
Entwicklung und internationaler Vertrieb von natürlichen Produkten und Kosmetika und damit verbundene Dienstleistungen in den Bereichen Gesundheit, Wellness, Schönheit, Hautpflege, Sporternährung, funktionelle Lebensmittel und Getränke; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisan GmbH | Risch | 01.09.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Piller Treuhand AG | Zug | 28.01.2010 | 06.12.2018 | |
| Schürmann Treuhand AG | Zug | 18.09.2007 | 27.01.2010 | |
Other company names
Past and translated company names
- Pynogin GmbH
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| TRAVELSANA | 22.10.2020 | active | 16237/2019 |
| TRAVELSANA | 22.10.2020 | active | 16237/2019 |
Newest SOGC notifications: Pynogin 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: HR02-1005776456, Commercial Registry Office Zug, (170)
Pynogin AG, in Baar, CHE-110.030.078, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2021, Publ. 1005352060).
Ausgeschiedene Personen und erloschene Unterschriften:
Staubli, Oswald, von Künten, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005352060, Commercial Registry Office Zug, (170)
Pynogin AG, in Baar, CHE-110.030.078, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2021, Publ. 1005281858).
Domizil neu:
Langgasse 47B, 6340 Baar.
Publication number: HR02-1005281858, Commercial Registry Office Zug, (170)
Pynogin AG, in Baar, CHE-110.030.078, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2020, Publ. 1004958823). [gestrichen: Mit Erklärung vom 26.11.2018 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Revisan GmbH (CHE-112.542.515), in Risch, Revisionsstelle.
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.