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AG Zug ActiveLast change · 10 June 2026
PA

Poramesa AG

CHE268780369·Blegistrasse 9, 6340 Baar

Sign in to save Trace connectionsOfficial extract View on Zefix
3
Officers
11
Linked companies
2
Sectors
2023
Founded

AI summary

Poramesa AG is a Swiss AG based in Baar, active in the commercial register, with 3 people on record.▍

Company analysis

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

PEST. 2023

Poramesa AG, AG · Zug · Baar

Officers3
Linked companies11
Share capitalCHF 100'000

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CHF 29 / month

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Relationship map

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Finance / FintechRetail / TradeTech / SoftwareReal EstateProfessional Services

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Company details

Legal form
AG
Seat
Baar
Canton
Zug
Share capital
CHF 100'000
Registered
3 April 2023
Status
Active

Sectors

Finance / FintechRetail / Trade

Registered purpose

Die Gesellschaft bezweckt den Handel mit Waren aller Art, insbesondere mit Waren für den Wohnbedarf. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang…

Register timeline

Recent commercial-register publications (SOGC).

  1. 10 June 2026Management change

    Poramesa AG , in Baar , CHE-268.780.369 , Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2023, Publ. 1005715403). Ausgeschiedene Personen und erloschene Unterschriften: Ebneter, Dorian Sandro, von Häggenschwil, in Dübendorf, Mitglied des Verwaltungsrates, mit Kolle

  2. 3 April 2023New registrationCapital changeManagement change

    Poramesa AG (Poramesa SA) (Poramesa Ltd) , in Baar , CHE-268.780.369 , Blegistrasse 9, 6340 Baar, Aktiengesellschaft (Neueintragung). Statutendatum: 15.03.2023. Zweck: Die Gesellschaft bezweckt den Handel mit Waren aller Art, insbesondere mit Waren für den Woh

People and mandates

11 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.

  • LA
    Luca Antonio Istrice
    Präsident des Verwaltungsrates
    Einzelunterschrift
  • DS
    Dorian Sandro Ebneter
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • PW
    Pascal Wettstein
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • MRSEY AG
    via Luca Antonio Istrice, Dorian Sandro Ebneter
    2 shared
  • aptax AG
    via Luca Antonio Istrice
    1 shared
  • BV4 AG
    via Dorian Sandro Ebneter
    1 shared
  • Ecomm Trading GmbH in Liquidation
    via Pascal Wettstein
    1 shared
  • LUVIYO SA
    via Luca Antonio Istrice
    1 shared
  • ML HausBau GmbH
    via Pascal Wettstein
    1 shared
  • QDC GmbH
    via Pascal Wettstein
    1 shared
  • relate commerce GmbH
    via Luca Antonio Istrice
    1 shared
  • relate GmbH
    via Luca Antonio Istrice
    1 shared
  • Swisshope GmbH in Liquidation
    via Pascal Wettstein
    1 shared

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004 ECOM Holding AG
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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.