• Palante Invest AG

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    ZG
    active
    Register number: CH-170.3.033.597-3
    Legal form: Company limited by shares (AG)
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Address

    Holderbachweg 10
    6315 Oberägeri

    About
    Palante Invest AG

    • Palante Invest AG in Oberägeri is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Palante Invest AG is active.
    • The management consists of one person. The company was founded on 30.07.2009.
    • The company has last modified its commercial register entry on 10.12.2020. All previous commercial register entries are available under «Notifications».
    • Palante Invest AG is registered in the Canton of ZG under the UID CHE-114.987.934.

    Management (1)

    Source: SOGC

    newest board members

    Andreas Wiegand

    newest authorized signatories

    Andreas Wiegand

    Informationen aus dem Handelsregister

    Source: SOGC

    Entry in the commercial register

    30.07.2009

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Oberägeri

    Commercial Registry Office

    ZG

    Commercial register number

    CH-170.3.033.597-3

    UID/VAT

    CHE-114.987.934

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten, Verwaltung und Verwertung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Palante AG

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Palante Invest 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

    SOGC 201210/2020 - 10.12.2020
    Categories: Change in capital

    Publication number: HR02-1005044180, Commercial Registry Office Zug, (170)

    Palante Invest AG, in Oberägeri, CHE-114.987.934, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2016, S.0, Publ. 3110905).

    Statutenänderung:
    25.11.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 201/2016 - 17.10.2016
    Categories: Change of company purpose, Change of company address

    Publication number: 3110905, Commercial Registry Office Zug, (170)

    Palante Invest AG, in Unterägeri, CHE-114.987.934, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2012, Publ. 6666832).

    Statutenänderung:
    05.10.2016.

    Sitz neu:
    Oberägeri.

    Domizil neu:
    Holderbachweg 10, 6315 Oberägeri.

    Zweck neu:
    Erwerb, Halten, Verwaltung und Verwertung von Beteiligungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief an die der Gesellschaft bekannten Aktionäre oder nötigenfalls durch Publikation im Schweizerischen Handelsamtsblatt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 88/2012 - 07.05.2012
    Categories: Change of company name, Change of company address

    Publication number: 6666832, Commercial Registry Office Zug, (170)

    Palante AG, bisher in Freienbach, CH-170.3.033.597-3, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2010, S. 17, Publ. 5477964).

    Gründungsstatuten:
    14.07.2009.

    Statutenänderung:
    19.04.2012.

    Firma neu:
    Palante Invest AG.

    Sitz neu:
    Unterägeri.

    Domizil neu:
    Gewerbestrasse 29, 6314 Unterägeri.

    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.

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