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AG Thurgau ActiveLast change · 4 March 2026
PCK-Holding AG
CHE101489348Sonnenwiesenstrasse 2, 8280 Kreuzlingen
3
Officers
8
Linked companies
1
Sectors
AI summary
PCK-Holding AG is a Swiss AG based in Kreuzlingen, active in the commercial register, with 3 people on record.▍
Company analysis
A visual read of this company's public register record.
PCK-Holding AG, AG · Thurgau · Kreuzlingen
Officers3
Linked companies8
Share capitalCHF 20'000'000
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Company details
- Legal form
- AG
- Seat
- Kreuzlingen
- Canton
- Thurgau
- Share capital
- CHF 200'000.00
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Die Gesellschaft bezweckt die Finanzierung von und Beteiligungen an anderen Unternehmen jeglicher Art im In- und Ausland
Register timeline
Recent commercial-register publications (SOGC).
- 4 March 2026Management changePurpose update
PCK-Holding AG , in Kreuzlingen , CHE-101.489.348 , Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2019, Publ. 1004740833). Statutenänderung: 03.02.2026. Zweck neu: Die Gesellschaft bezweckt die Finanzierung von und Beteiligungen an anderen Unternehmen jeglicher A
- 18 October 2019Management change
PCK-Holding AG , in Kreuzlingen , CHE-101.489.348 , Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2018, Publ. 4378315). Eingetragene Personen neu oder mutierend: Viganò, Dr. Adriano, von Zürich, in Pfäffikon SZ (Freienbach), Vizepräsident des Verwaltungsrates, Se
- 24 July 2018Management change
PCK-Holding AG , in Kreuzlingen , CHE-101.489.348 , Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2017, Publ. 3822761). Ausgeschiedene Personen und erloschene Unterschriften: Schwarz, Filip, von Tägerwilen, in Bottighofen, Mitglied, mit Kollektivunterschrift zu z
- 20 October 2017Register update
PCK-Holding AG , in Kreuzlingen , CHE-101.489.348 , Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2014, Publ. 1415591). Eingetragene Personen neu oder mutierend: Schwarz, Hannes, von Tägerwilen, in Bottighofen, Mitglied, mit Kollektivunterschrift zu zweien [bisher
People and mandates
8 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- Cavera AGvia Philipp Roger Schwarz, Hannes Schwarz2 shared
- Additive Solutions Ltdvia Michèle Schwarz1 shared
- Bathco AGvia Michèle Schwarz1 shared
- Ifolor AGvia Hannes Schwarz1 shared
- Ifolor Service AGvia Hannes Schwarz1 shared
- Personalfürsorgestiftung der Firma Ifolor AGvia Hannes Schwarz1 shared
- Photocolor Kreuzlingen AGvia Hannes Schwarz1 shared
- Strandwirtschaft Schlössli GmbHvia Philipp Roger Schwarz1 shared
Related companies
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<a href="https://regista.ch/research/c/CHE101489348" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE101489348" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 28 July 2026.