Pecunix Group Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-338.310.568
Date of incorporation:
2/7/2020
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Abraham Oliver
Gebenstorf
Chairperson of the board
Individual signing authority
Tanner Saner
Herisau
Member of the board
Individual signing authority
Tanner Saner
Herisau
Member of the board
Joint signing authority (any two to sign)
Thomas Vetter
Dübendorf
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bahnhofstrasse 4
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9343 | 15.06.2023 | 117 | 20.06.2023 | 1005772791 |
| 2 | 2913 | 20.02.2023 | 38 | 23.02.2023 | 1005685772 |
| 3 | 11172 | 12.08.2020 | 158 | 17.08.2020 | 1004958819 |
| 4 | 1929 | 07.02.2020 | 29 | 12.02.2020 | 1004828203 |
Company Purpose
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen, oder ganzen Firmen, im In- und Ausland, welche jeglichen Geschäftsfeldern zugehörig sein können; vollständige Zweckumschreibung gemäss Statuten