Panoramica Bauland AG
Corporation · Küsnacht (ZH)
Commercial register
- Status
- Active
- Entered on
- Jan 16, 1998
- Capital
- CHF 1'000'000
- UID
- CHE-100.192.207
- Registered seat
- Küsnacht (ZH)
- Canton
- Zug
Purpose
Handel und Halten sowie Finanzierung von Grundstücken und Liegenschaften sowei Beteiligungen an Immobilien- und anderen Gesellschaften; kann Tochtergesellschaften errichten
- Former names
- Puntabella AGPanoramica Touristic AG
- Legal form
- Corporation
- CH-ID
- CH02039209296
- Statutes
- Jan 13, 1998, Oct 30, 2002, Oct 3, 2003, Jun 5, 2008
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 21, 2026
Officers
Chair of the board of directors · sole signature · citizen of Eschenbach (LU), Uitikon
Member of the board of directors · sole signature · citizen of Morschach, Zug
Auditor · Zug
Former officers (15)
Auditor · citizen of Mettau, Cham
Member of the board of directors · sole signature · citizen of Thundorf und Küsnacht ZH, Küsnacht ZH
Member of the board of directors · sole signature · citizen of Schaffhausen, Zürich
Auditor · Zug
Chair of the board of directors · sole signature · citizen of Eschenbach LU, Uitikon Waldegg
Member of the board of directors · sole signature · citizen of Morschach, Küsnacht ZH
Auditor · Zug
Member of the board of directors · sole signature · citizen of Eschenbach LU, Zürich
Chair of the board of directors · sole signature · citizen of Eschenbach LU, Wollerau
Member of the board of directors · sole signature · citizen of Eschenbach (LU), Uitikon
Member of the board of directors · sole signature · citizen of Morschach, Wollerau
Auditor · Zug
Member of the board of directors · sole signature · citizen of Thundorf und Küsnacht ZH, Cadro
joint procuration by two · citizen of Gentilino, Sonvico
joint procuration by two · citizen of Zürich, Cadro
Register notices
Dec 6, 2024 · Change
- Officers who left
- Beat Frey · Chair of the board of directors · sole signatureVanessa Frey · Member of the board of directors · sole signature
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Frey, Beat, von Eschenbach LU, in Wollerau, Präsident des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Frey, Vanessa, von Eschenbach (LU), in Uitikon, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Nov 13, 2018 · Change
- Officers who left
- Dr. Ernst Inderbitzin · Member of the board of directors · sole signature
Published text
Eingetragene Personen neu oder mutierend: Inderbitzin, Dr. Ernst, von Morschach, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wollerau].
Aug 2, 2018 · Change of officers
No. 4393165
- New officers
- Wadsack Zug AG · Auditor
- Officers who left
- Vanessa Frey · Member of the board of directors · sole signaturewadsack & co. treuhandgesellschaft (CH-170.2.000.399-8) · Auditor
Published text
Panoramica Bauland AG, in Zug, CHE-100.192.207, Aktiengesellschaft (SHAB Nr. 183 vom 23.09.2013, Publ. 1090089). Ausgeschiedene Personen und erloschene Unterschriften: wadsack & co. treuhandgesellschaft (CH-170.2.000.399-8), in Zug, Revisionsstelle. Eingetragene Personen neu oder mutierend: Frey, Vanessa, von Eschenbach (LU), in Uitikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich]; Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.
Related entities
Auditor
At the same address
125 other active companies are domiciled here.