Age of the company
9 yearsCapital in CHF
2,0 Mio.Active brands
0Reports for Pegase Investments SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Pegase Investments SA
- Pegase Investments SA has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Pegase Investments SA consists of 5 persons.
- The most recent commercial register change was made on 05.01.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of ZG is CHE-234.161.808.
- Aegean Baltic Holding AG, Aeschhorn AG, Anastacia AG are registered at the same address.
Management (5)
newest board members
Dr. Alain Arnold Gloor,
Claudio Schiavoni,
Ludovic Duarte,
Deborah Mayer,
Jost Andreas Windlin
newest authorized signatories
Dr. Alain Arnold Gloor,
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) Customise the company purpose with just a few clicks.
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.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: HR02-1005926095, 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].
Publication number: HR02-1005655092, Commercial Registry Office Zug, (170)
Pegase Investments SA, in Zug, CHE-234.161.808, Aktiengesellschaft (SHAB Nr. 109 vom 09.06.2021, Publ. 1005211126).
Eingetragene Personen neu oder mutierend:
Duarte, Ludovic, von Bioggio, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Täuffelen];
Schiavoni, Claudio, italienischer Staatsangehöriger, in Walchwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wollerau].
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.