Pelzer Swiss Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-114.277.695
Date of incorporation:
4/24/2008
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Marc Pelzer
Udligenswil
Chairperson of the board
Individual signing authority
Juan Alberto Reinhart
Madrid, ES
Member of the board
Joint signing authority (any two to sign)
Nadine-Denise Arglebe
Köln, DE
Member of the board
Joint signing authority (any two to sign)
Jessica Pelzer
Adligenswil
Member of the board
Joint signing authority (any two to sign)
Dörthe Winkel
Udligenswil
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Untermüli 11
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19119 | 16.12.2022 | 248 | 21.12.2022 | 1005634430 |
| 2 | 17059 | 09.09.2021 | 178 | 14.09.2021 | 1005290768 |
| 3 | 3167 | 23.02.2021 | 40 | 26.02.2021 | 1005110917 |
| 4 | 3960 | 19.03.2019 | 57 | 22.03.2019 | 1004593893 |
| 5 | 12810 | 06.09.2018 | 175 | 11.09.2018 | 1004453129 |
| 6 | 2789 | 03.03.2015 | 45 | 06.03.2015 | 2028043 |
| 7 | 4121 | 16.03.2010 | 56 | 22.03.2010 | 24/5551606 |
| 8 | 5401 | 24.04.2008 | 83 | 30.04.2008 | 19/4455120 |
Company Purpose
Halten und Verwalten von Beteiligungen sowie Erbringen von Vertriebsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten