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AG Zug CancelledStruck off · 17 December 2025
PH

Pelemar Holding AG in Liquidation

CHE148504908·Rothusstrasse 21, 6331 Hünenberg

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
7
Linked companies
1
Sectors
2021
Founded

AI summary

Pelemar Holding AG in Liquidation is a Swiss AG based in Hünenberg, registered in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

PIEST. 2021

Pelemar Holding AG in Liquidation, AG · Zug · Hünenberg

Officers1
Linked companies7
Share capitalCHF 100'000

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CHF 29 / month

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Finance / FintechBeauty / WellnessTech / SoftwareRetail / TradeProfessional Services

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Company details

Legal form
AG
Seat
Hünenberg
Canton
Zug
Share capital
CHF 100'000
Registered
11 October 2021
Status
Cancelled

Sectors

Finance / Fintech

Registered purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art, die Gesellschaft kann Beratungsleistungen und Dienstleistungen auf den Gebieten des Finanz- und Wirtschaftswesens erbringen. Die Gesellschaft kann Zweigniederlassungen,…

Register timeline

Recent commercial-register publications (SOGC).

  1. 17 December 2025Struck offIn liquidation

    Pelemar Holding AG in Liquidation , in Hünenberg , CHE-148.504.908 , Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2025, Publ. 1006266529). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

  2. 25 February 2025In liquidationManagement change

    Pelemar Holding AG , in Hünenberg , CHE-148.504.908 , Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2022, Publ. 1005411365). Firma neu: Pelemar Holding AG in Liquidation . Die Gesellschaft ist mit Beschluss der Generalversammlung vom 21.01.2025 aufgelöst. Ausgesch

  3. 22 February 2022Management change

    Pelemar Holding AG , in Hünenberg , CHE-148.504.908 , Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2021, Publ. 1005309261). Domizil neu: c/o R.O.E. Consulting GmbH, Rothusstrasse 21, 6331 Hünenberg. Eingetragene Personen neu oder mutierend: Marinho Leite Penha,

  4. 11 October 2021New registrationCapital changeManagement change

    Pelemar Holding AG (Pelemar Holding Ltd) (Pelemar Holding SA) , in Hünenberg , CHE-148.504.908 , c/o R.O.E. Consulting GmbH, Bösch 37, 6331 Hünenberg, Aktiengesellschaft (Neueintragung). Statutendatum: 28.09.2021. Zweck: Die Gesellschaft bezweckt den Erwerb, d

People and mandates

7 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • MG
    Monica Guelmani
    Mitglied des Verwaltungsrates
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • Arturai International AG
    via Monica Guelmani
    1 shared
  • Azimut Management Ltd
    via Monica Guelmani
    1 shared
  • InvestCon Sàrl
    via Monica Guelmani
    1 shared
  • PWS Private Wealth Services AG
    via Monica Guelmani
    1 shared
  • Sager Assets Ltd
    via Monica Guelmani
    1 shared
  • Swisspath AG
    via Monica Guelmani
    1 shared
  • Worldwide Surfaces SA en liquidation
    via Monica Guelmani
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.