PENCROFT HOLDING AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.446.035
Calendar
Date of incorporation:
1/16/2002
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 15'300'000.00

Management

Male

Francesco Castellazzi

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Schindellegi

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Raphael De Stefano

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Feusisberg

Member and secretary of the board

Joint signing authority (any two to sign)

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Male

Robin Bolli

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Altendorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Robin Bolli

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Illnau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Francesco Castellazzi

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Stephan Müller

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Langnau am Albis

Corporate secretary

Joint signing authority (any two to sign)

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Male

Alexander Breuer

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Walchwil

Corporate secretary

Joint signing authority (any two to sign)

Link icon
Male

Robin Bolli

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Raphael De Stefano

Location icon

Freienbach

Member and secretary of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o Q PARTNER AG Industriestrasse 9 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11637526.08.202116831.08.20211005280821
21529706.08.202115411.08.20211005268815
31577009.11.202022112.11.20201005021120
41358229.09.202019202.10.20201004991211
5231114.02.20193419.02.20191004569735
61811918.12.201824821.12.20181004527718
7979704.07.201813009.07.20184345393
8245814.02.20183419.02.20184063659
9614515.05.20179618.05.20173529913
10180207.02.20142912.02.20141342195

Company Purpose

Halten von Beteiligungen an Gesellschaften, die massgeblich auf dem Gebiet der Produktion, des Handels und Vertriebs von Baumaterialien, deren Rohstoffen, Halbfabrikaten und verwandten Gütern tätig sind oder ihrerseits massgebliche Beteiligungen an solchen Gesellschaften halten; kann sich an anderen Unternehmen beteiligen oder derartige Unternehmen errichten, erwerben oder finanzieren sowie Grundstücke erwerben, halten und veräussern