Pellegrinus Holding AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-103.477.184
Date of incorporation:
4/11/1996
Location:
Zürich
Office:
Zürich
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Management
Hans Vontobel
Benken
Chairperson of the board
Joint signing authority (any two to sign)
Sebastian Oliver Hurter
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Vladimir Milojevic
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Sieg Castagnola
Zollikon
Member of the board + general manager
Joint signing authority (any two to sign)
Barbara Wettergren
Zumikon
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Strix AG
Tödistrasse 36
8002 Zürich
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 39684 | 20.08.2026 | 1006738603 | 25.08.2026 | 1006738603 |
| 2 | 3672 | 21.01.2026 | 1006549187 | 26.01.2026 | 1006549187 |
| 3 | 25324 | 23.06.2022 | 1005505955 | 28.06.2022 | 1005505955 |
| 4 | 4233 | 26.01.2022 | 1005392877 | 31.01.2022 | 1005392877 |
| 5 | 20695 | 03.06.2020 | 1004904512 | 08.06.2020 | 1004904512 |
| 6 | 23183 | 30.06.2017 | 3623345 | 05.07.2017 | 3623345 |
| 7 | 26471 | 22.07.2016 | 2975723 | 27.07.2016 | 2975723 |
| 8 | 45792 | 20.12.2011 | 6476066 | 23.12.2011 | 6476066 |
| 9 | 16430 | 04.05.2011 | 6153264 | 09.05.2011 | 6153264 |
| 10 | 12019 | 30.04.2008 | 4464796 | 07.05.2008 | 4464796 |
Company Purpose
Die Gesellschaft bezweckt das Halten von Beteiligungen aller Art und von anderen Vermögensanlagen unter Einschluss von Immobilien. Sie kann alle damit zusammenhängenden Geschäfte tätigen.