Alter der Firma
-Umsatz in CHF
-Kapital in CHF
-Mitarbeiter
-Aktive Marken
-Auskünfte zu PENTAGRAM Wealth Management SA
Es sind keine Auskünfte verfügbar, da diese Firma gelöscht wurde.
Handelsregisterinformationen
Eintrag ins Handelsregister
10.12.2004
Löschung im Handelsregister
29.06.2022
Rechtsform
Aktiengesellschaft
Rechtssitz der Firma
Lugano
Handelsregisteramt
TI
Handelsregister-Nummer
CH-514.3.028.690-3
UID/MWST
CHE-112.140.482
Branche
Betreiben von Fondsmanagement
Firmenzweck (Originalsprache)
La gestione di patrimoni, l'amministrazione di beni e diritti per conto terzi, la consulenza globale nel campo finanziario e degli investimenti, nonché tutte le attività ed i servizi connessi al family office. Può effettuare qualsiasi operazione od attività, finanziaria o commerciale, mobiliare o immobiliare, di carattere strumentale o accessorio rispetto all'oggetto sociale.
Revisionsstelle
Frühere Revisionsstelle (1)
| Name | Ort | Seit | Bis | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 16.12.2004 | 28.06.2022 | |
Weitere Firmennamen
Frühere und übersetzte Firmennamen
- PENTAGRAM SA
Besitzverhältnisse
Beteiligungen
Neueste SHAB-Meldungen: PENTAGRAM Wealth Management SA
Neueste Meldungen vom Schweizerischen Handelsamtsblatt (SHAB) sind nur in der Originalsprache des jeweiligen Handelsregisteramtes verfügbar. Alle Meldungen ansehen
Publikationsnummer: SR01-0000008174, Handelsregister-Amt Zug
Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 07.10.2022, Repeated Publication: 05.10.2022, 06.10.2022 Expected expiry date: 05.10.2023 Publication number: Publishing entity Woodman Asset Management AG, Poststrasse 26, 6300 Zug Call to creditors following the merger of companies limited by shares acc. MerA PENTAGRAM Wealth Management SA with Woodman Asset Management AG
Point of contact: Woodman Asset Management AG Poststrasse 26
Publikationsnummer: SR01-0000008160, Handelsregister-Amt Zug
Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 05.10.2022, Repeated Publication: 06.10.2022, 07.10.2022 Expected expiry date: 05.10.2023 Publication number: Publishing entity Woodman Asset Management AG, Poststrasse 26, 6300 Zug Call to creditors following the merger of companies limited by shares acc. MerA PENTAGRAM Wealth Management SA with Woodman Asset Management AG
- Publication Transferrring organisation: PENTAGRAM Wealth Management SA CHE-112.140.482 Via alla Sguancia 5 6912 Pazzallo Acquiring organisation: Woodman Asset Management AG CHE-239.257.048 Poststrasse 26 6300 Zug Announcement of merger in SOGC: 29.06.2022 Legal notice: Call to creditors following merger (Art. 25 para. 2 MerA). The creditors of all legal entities involved in the merger can, within the stated time limit, demand that their claims are satisfied or secured. Additional legal info: Aufforderung an die Gläubiger infolge Fusion (Art. 25 Abs. 2 FusG). Die Gläubigerinnen und Gläubiger der an der Fusion beteiligten Parteien können innerhalb der angegebenen Frist Sicherstellung ihrer Forderungen durch die übernehmende Partei verlangen. Time limit: 29.12.2022 (Three months after the merger takes legal effect)
Point of contact: Woodman Asset Management AG Poststrasse 26 - Zug
Publikationsnummer: HR03-1005507856, Handelsregister-Amt Tessin, (501)
PENTAGRAM Wealth Management SA, in Lugano, CHE-112.140.482, società anonima (Nr. FUSC 79 del 25.04.2022, Pubbl. 1005457759). Gli attivi e i passivi verso terzi sono ripresi da Woodman Asset Management AG, in Zug (CHE-239.257.048). La società è cancellata in seguito alla fusione.