Reports for Pegase Investments SA
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About Pegase Investments SA
- Pegase Investments SA has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 05.03.2015 and has 4 persons in its management.
- The last commercial register change was made on 19.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Pegase Investments SA is registered in the Canton of ZG under the UID CHE-234.161.808.
- On the same address as Pegase Investments SA there are 29 other active companies registered. These include: Aegean Baltic Holding AG, Aeschhorn AG, Anastacia AG.
Management (4)
newest board members
Claudio Schiavoni,
Ludovic Duarte,
Deborah Mayer,
Jost Andreas Windlin
newest authorized signatories
Claudio Schiavoni,
Ludovic Duarte,
Deborah Mayer,
Jost Andreas Windlin
Commercial register information
Entry in the commercial register
05.03.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.536-9
UID/VAT
CHE-234.161.808
Sector
Operation of other financial institutions
Purpose (Original language)
Erbringung von Finanzdienstleistungen und Erwerb und Verwaltung von Vermögenswerten sowie Finanzierung von Unternehmungen und Handelsgeschäften aller Art sowie, direkt oder indirekt, Erwerb, Halten, Verwalten und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JURISAUDIT AG | Zug | 07.03.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Juris Treuhand AG | Zug | 10.03.2015 | 06.03.2019 | |
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: Pegase 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: HR02-1006089160, Commercial Registry Office Zug, (170)
Pegase Investments SA, in Zug, CHE-234.161.808, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2024, Publ. 1005926095).
Ausgeschiedene Personen und erloschene Unterschriften:
Gloor, Dr. Alain, von Zürich und Birrwil, in Zumikon, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005926095, Commercial Registry Office Zug, (170)
Pegase Investments SA, in Zug, CHE-234.161.808, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880784).
Ausgeschiedene Personen und erloschene Unterschriften:
Lyssy, Clarisse, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005880784, Commercial Registry Office Zug, (170)
Pegase Investments SA, in Zug, CHE-234.161.808, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2023, Publ. 1005655092).
Statutenänderung:
24.10.2023. [Änderung nicht publikationspflichtiger Tatsachen].
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.