Age of the company
2 yearsCapital in CHF
120'000Active brands
0Reports for Bregal Investments SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Bregal Investments SA
- Bregal Investments SA has its legal headquarters in Zug, is active and operates in the sector «Services regarding management consulting».
- The management of the company Bregal Investments SA, which was founded on the 04.06.2021, consists of 4 persons.
- The most recent commercial register change was made on 28.03.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of ZG is CHE-287.427.809.
- On the same address there are 61 other active companies registered. These include: Amulia AG, Anthos International Service Office AG, Anthos Swiss Service Office AG.
Management (4)
newest board members
newest authorized signatories
Adrian Walter,
Dwight N. Cupit,
Michael Asche,
Stefan Hafner
Commercial register information
Entry in the commercial register
04.06.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.045.911-2
UID/VAT
CHE-287.427.809
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist das Erbringen von Beratungsdienstleistungen. Darüber hinaus kann die Gesellschaft in der Schweiz oder im Ausland in alle Projekte investieren und alle Arten von Dienstleistungen erbringen, welche direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen. Die Gesellschaft kann in der Schweiz und im Ausland Zweigniederlassungen und Tochtergesellschaften errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 09.06.2021 | ||
Other company names
Past and translated company names
- Bregal Investments Ltd
- Bregal Investments AG
- Bregal Milestone SA
- Bregal Milestone AG
- Bregal Milestone Ltd
Ownership structure
Holdings
Newest SOGC notifications: Bregal Investments SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005996915, Commercial Registry Office Zug, (170)
Bregal Investments SA, in Zug, CHE-287.427.809, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2023, Publ. 1005915386).
Statutenänderung:
19.03.2024.
Partizipationskapital neu:
EUR 20'327.27903140564 [bisher: EUR 20'327.27].
Liberierung Partizipationskapital neu:
EUR 20'327.27903140564 [bisher: EUR 20'327.27].
Partizipationsscheine neu:
1'633'533 vinkulierte Namen-Partizipationsscheine zu EUR 0.01016363451570282 (Vorzugspartizipationsscheine), 366'467 vinkulierte Namen-Partizipationsscheine zu EUR 0.01016363451570282 und 1 vinkulierte Namen-Partizipationsscheine zu EUR 0.01 (Vorzugspartizipationsscheine) [bisher: 2'000'000 vinkulierte Namen-Partizipationsscheine zu EUR 0.01016363451570282]. Ordentliche Erhöhung des Partizipationskapitals.
Qualifizierte Tatbestände neu:
Sacheinlage: Die Gesellschaft übernimmt bei der ordentlichen Erhöhung des Partizipationskapitals vom 19.03.2024 gemäss Vertrag vom 19.03.2024 3.38 Carried Interest Anteile der Bregal Milestone Feeder LP (2705) in St. Helier (UK), wofür 1 vinkulierter Namen-Partizipationsschein (Vorzugspartizipationsschein) zu EUR 0.01 ausgegeben wird.
Statutarische Vorrechte neu:
Die Vorzugspartizipationsscheine gewähren Vorrechte bezüglich Dividende und Liquidationserlös gemäss Statuten.
Publication number: HR02-1005915386, Commercial Registry Office Zug, (170)
Bregal Investments SA, in Zug, CHE-287.427.809, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2023, Publ. 1005715413).
Statutenänderung:
06.12.2023.
Aktienkapital neu:
EUR 101'636.3451570282 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
EUR 101'636.3451570282 [bisher: CHF 100'000.00].
Aktien neu:
100'000 vinkulierte Namenaktien zu EUR 1.016363451570282 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00].
Partizipationskapital neu:
EUR 20'327.26903140564 [bisher: CHF 20'000.00].
Liberierung Partizipationskapital neu:
EUR 20'327.26903140564 [bisher: CHF 20'000.00].
Partizipationsscheine neu:
2'000'000 vinkulierte Namen-Partizipationsscheine zu EUR 0.01016363451570282 [bisher: 2'000'000 vinkulierte Namen-Partizipationsscheine zu CHF 0.01]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005715413, Commercial Registry Office Zug, (170)
Bregal Milestone SA, in Zug, CHE-287.427.809, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2022, Publ. 1005541812).
Statutenänderung:
17.03.2023.
Firma neu:
Bregal Investments SA.
Uebersetzungen der Firma neu:
(Bregal Investments AG) (Bregal Investments Ltd).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.