Reports for inpearl capital ag
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About inpearl capital ag
- inpearl capital ag with its legal headquarters in Hünenberg is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». inpearl capital ag is active.
- The management has 4 active persons registered.
- The company has last modified its commercial register entry on 06.10.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-230.763.233.
- On the same address as inpearl capital ag there are 51 other active companies registered. These include: aata sa, ABM - Adam Ben May AG, AL BUSINESS PARTNER ALEXANDRA LANG.
Management (4)
newest board members
newest authorized signatories
Roland Wicki,
Andreas Clemens Marquard,
Philip Kälin,
Bernhard Steiner
Executive board
Commercial register information
Entry in the commercial register
26.01.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.540-3
UID/VAT
CHE-230.763.233
Sector
Services for banks and credit institutions
Purpose (Original language)
Erbringung von Finanzdienstleistungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: inpearl capital ag
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: HR02-1005306162, Commercial Registry Office Zug, (170)
inpearl capital ag, in Hünenberg, CHE-230.763.233, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195639).
Ausgeschiedene Personen und erloschene Unterschriften:
Frischknecht, Beat, von Heiden, in Weinfelden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wicki, Roland, von Luzern, in Hünenberg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005195639, Commercial Registry Office Zug, (170)
inpearl capital ag, in Hünenberg, CHE-230.763.233, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2016, S.0, Publ. 3022969).
Eingetragene Personen neu oder mutierend:
Marquard, Andreas Clemens, von Zürich, in Bonstetten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Kälin, Philip, von Einsiedeln, in Rapperswil-Jona, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: 3022969, Commercial Registry Office Zug, (170)
inpearl capital ag, in Hünenberg, CHE-230.763.233, Aktiengesellschaft (SHAB Nr. 72 vom 14.04.2016, Publ. 2778645).
Eingetragene Personen neu oder mutierend:
Steiner, Bernhard, von Trub, in Bätterkinden, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigter mit Kollektivunterschrift zu zweien].
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.