Reports for Lakestreet Capital Partners AG
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About Lakestreet Capital Partners AG
- Lakestreet Capital Partners AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Baar.
- Lakestreet Capital Partners AG has 2 persons entered in its management.
- The most recent commercial register change was made on 12.07.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-434.260.392.
- Companies with the same address as Lakestreet Capital Partners AG: ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH, Akos Healthcare GmbH.
Management (2)
newest board members
Valentin Sebastian Pierburg,
Henrik Christian Kappelhoff-Wulff
newest authorized signatories
Valentin Sebastian Pierburg,
Henrik Christian Kappelhoff-Wulff
Commercial register information
Entry in the commercial register
17.04.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.755-8
UID/VAT
CHE-434.260.392
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zürich | 24.04.2014 |
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: Lakestreet Capital Partners 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: HR02-1006082927, Commercial Registry Office Zug, (170)
Lakestreet Capital Partners AG, in Baar, CHE-434.260.392, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2021, Publ. 1005344423).
Eingetragene Personen neu oder mutierend:
Pierburg, Valentin Sebastian, von Kilchberg (ZH), in Thalwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger, in Kilchberg (ZH)].
Publication number: HR02-1005344423, Commercial Registry Office Zug, (170)
Lakestreet Capital Partners AG, in Baar, CHE-434.260.392, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2016, S.0, Publ. 3154773).
Eingetragene Personen neu oder mutierend:
Pierburg, Valentin Sebastian, deutscher Staatsangehöriger, in Kilchberg (ZH), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich];
Kappelhoff-Wulff, Henrik Christian, deutscher Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Publication number: 3154773, Commercial Registry Office Zug, (170)
Lakestreet Capital Partners AG, in Baar, CHE-434.260.392, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2014, Publ. 1466559).
Statutenänderung:
25.10.2016.
Aktienkapital neu:
CHF 8'090'000.00 [bisher: CHF 6'600'000.00].
Liberierung Aktienkapital neu:
CHF 8'090'000.00 [bisher: CHF 6'600'000.00].
Aktien neu:
8'090 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 6'600 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
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.