Reports for Peletop AG
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About Peletop AG
- Peletop AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The management of the company Peletop AG, which was founded on the 31.07.1995, consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.02.2025.
- The Enterprise Identification Number of the company Peletop AG is the following: CHE-105.011.589.
- The address is identical with 17 other active companies. These include: Assist-Card International Holdings AG, Dr. Schwartz Consulting AG, IKANO AG.
Management (4)
newest board members
Angelika Lehner,
lic. iur. Martin Josef Isidor Wipfli,
Jan Lehner,
Julia Elisabeth Gruber-Lehner
newest authorized signatories
Angelika Lehner,
lic. iur. Martin Josef Isidor Wipfli,
Jan Lehner,
Julia Elisabeth Gruber-Lehner
Commercial register information
Entry in the commercial register
31.07.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.020.275-4
UID/VAT
CHE-105.011.589
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen sowie Kauf und Verkauf von kotierten Aktien mehrheitlich mit Fokus auf die Schweiz sowie den Aufbau von Beteiligungsportfolios; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tria Revisions AG | Cham | <2004 | ||
Other company names
Past and translated company names
- Peter J. Lehner & Partner AG
- VV Vorsorge Vermögensverwaltung AG
- Lehner Peter J. & Partner AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Peletop 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: HR02-1006245019, Commercial Registry Office Zug, (170)
Peletop AG, in Zug, CHE-105.011.589, Aktiengesellschaft (SHAB Nr. 137 vom 17.07.2024, Publ. 1006086801).
Eingetragene Personen neu oder mutierend:
Lehner, Angelika, von St. Gallen, in Zug, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Wipfli, Martin, von Wassen, in Feusisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1006086801, Commercial Registry Office Zug, (170)
Peletop AG, in Zug, CHE-105.011.589, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2023, Publ. 1005804292).
Eingetragene Personen neu oder mutierend:
Gruber, Julia, von St. Gallen, in Sattel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Einsiedeln].
Publication number: HR02-1005804292, Commercial Registry Office Zug, (170)
Peletop AG, in Zug, CHE-105.011.589, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2022, Publ. 1005372789).
Eingetragene Personen neu oder mutierend:
Lehner, Angelika, von St. Gallen, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Uster].
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.