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About Bregal Investments SA
- Bregal Investments SA has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The management consists of 4 persons. The company was founded on 04.06.2021.
- On the 23.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Bregal Investments SA is registered under the UID CHE-287.427.809.
- Companies with the same address as Bregal Investments SA: Amulia AG, Anthos International Service Office AG, Anthos Swiss Service Office AG.
Management (4)
newest board members
newest authorized signatories
Alexander John Ayres,
Adrian Walter,
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)
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
Branches (0)
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: HR02-1006392094, Commercial Registry Office Zug, (170)
Bregal Investments SA, in Zug, CHE-287.427.809, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2025, Publ. 1006332369).
Ausgeschiedene Personen und erloschene Unterschriften:
Klimackova, Zuzana, britische Staatsangehörige, in Enfield (GB), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ayres, Alexander John, britischer Staatsangehöriger, in Cheam (GB), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006332369, Commercial Registry Office Zug, (170)
Bregal Investments SA, in Zug, CHE-287.427.809, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2025, Publ. 1006265076).
Statutenänderung:
10.04.2025. 12.05.2025.
Partizipationskapital neu:
EUR 16'602.64238133957466306 [bisher: EUR 20'327.27903140564].
Liberierung Partizipationskapital neu:
EUR 16'602.64238133957466306 [bisher: EUR 20'327.27903140564].
Partizipationsscheine neu:
1 vinkulierte Namen-Partizipationsscheine zu EUR 0.01 (Vorzugspartizipationsscheine) und 1'633'533 vinkulierte Namen-Partizipationsscheine zu EUR 0.01016363451570282 (Vorzugspartizipationsscheine) [bisher: 366'467 vinkulierte Namen-Partizipationsscheine zu EUR 0.01016363451570282, 1'633'533 vinkulierte Namen-Partizipationsscheine zu EUR 0.01016363451570282 (Vorzugspartizipationsscheine) und 1 vinkulierte Namen-Partizipationsscheine zu EUR 0.01 (Vorzugspartizipationsscheine)]. Bei der Kapitalherabsetzung werden 366'467 eigene Namenpartizipationsscheine zu CHF 0.01016363451570282 vernichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1006265076, Commercial Registry Office Zug, (170)
Bregal Investments SA, in Zug, CHE-287.427.809, Aktiengesellschaft (SHAB Nr. 206 vom 23.10.2024, Publ. 1006160873).
Domizil neu:
c/o COFRA Holding AG, Grafenauweg 10, 6300 Zug.
Hit list
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