• von Pfyffer Beratungs AG

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    Register number: CH-130.3.012.088-7
    Sector: Services for banks and credit institutions

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About von Pfyffer Beratungs AG

    • von Pfyffer Beratungs AG with its legal headquarters in Zug is active. von Pfyffer Beratungs AG operates in the sector «Services for banks and credit institutions».
    • The management consists of 2 persons. The company was founded on 13.02.2007.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.03.2025.
    • In the commercial register the company von Pfyffer Beratungs AG is registered under the UID CHE-113.437.513.
    • Companies with an identical address: 18K Sports & Entertainment AG, Anaha Capital AG, Artup GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Beratung in Finanzfragen aller Art, insbesondere in der Erstellung von ökonometrischen Modellen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Willcon Management AG
    Zürich 04.07.2008 13.01.2010
    Acontax Treuhand GmbH
    Wädenswil 19.02.2007 03.07.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • von Pfyffer Beratungs SA
    • von Pfyffer Beratungs Ltd
    • von Pfyffer Kapital Verwaltungs AG
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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: von Pfyffer Beratungs 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 250320/2025 - 20.03.2025
    Categories: Change in management

    Publication number: HR02-1006287123, Commercial Registry Office Zug, (170)

    von Pfyffer Beratungs AG, in Zug, CHE-113.437.513, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2018, Publ. 1004521184).

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Pfyffer, Marcel L., von Ebikon, in Alexandra Hills / QLD (AU), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Knoblauch, Beat D., von Winterthur, in Wädenswil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Hofer, Roland, von Thörigen, in Männedorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 181214/2018 - 14.12.2018
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1004521184, Commercial Registry Office Zug, (170)

    von Pfyffer Kapital Verwaltungs AG, bisher in Wädenswil, CHE-113.437.513, Aktiengesellschaft (vom 04.10.2017, Publ. 3788197).

    Statutenänderung:
    23.10.2018.

    Firma neu:
    von Pfyffer Beratungs AG.

    Uebersetzungen der Firma neu:
    (von Pfyffer Beratungs SA) (von Pfyffer Beratungs Ltd).

    Sitz neu:
    Zug.

    Domizil neu:
    Gartenstrasse 3, 6300 Zug.

    Zweck neu:
    Beratung in Finanzfragen aller Art, insbesondere in der Erstellung von ökonometrischen Modellen;
    vollständige Zweckumschreibung gemäss Statuten.

    SOGC 181214/2018 - 14.12.2018
    Categories: Change of company address

    Publication number: HR02-1004520890, Commercial Registry Office Zurich, (20)

    von Pfyffer Kapital Verwaltungs AG, in Wädenswil, CHE-113.437.513, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2017, Publ. 3788197). Die Gesellschaft (neu: von Pfyffer Beratungs AG) wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

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