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-Reports for PENTAGRAM Wealth Management SA
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
10.12.2004
Deletion from the commercial register
29.06.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.028.690-3
UID/VAT
CHE-112.140.482
Sector
Fund management
Purpose (Original language)
La gestione di patrimoni, l'amministrazione di beni e diritti per conto terzi, la consulenza globale nel campo finanziario e degli investimenti, nonché tutte le attività ed i servizi connessi al family office. Può effettuare qualsiasi operazione od attività, finanziaria o commerciale, mobiliare o immobiliare, di carattere strumentale o accessorio rispetto all'oggetto sociale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 16.12.2004 | 28.06.2022 | |
Other company names
Past and translated company names
- PENTAGRAM SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PENTAGRAM Wealth Management 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: SR01-0000008174, Commercial Registry Office Zug
Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 07.10.2022, Repeated Publication: 05.10.2022, 06.10.2022 Expected expiry date: 05.10.2023 Publication number: Publishing entity Woodman Asset Management AG, Poststrasse 26, 6300 Zug Call to creditors following the merger of companies limited by shares acc. MerA PENTAGRAM Wealth Management SA with Woodman Asset Management AG
Point of contact: Woodman Asset Management AG Poststrasse 26
Publication number: SR01-0000008160, Commercial Registry Office Zug
Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 05.10.2022, Repeated Publication: 06.10.2022, 07.10.2022 Expected expiry date: 05.10.2023 Publication number: Publishing entity Woodman Asset Management AG, Poststrasse 26, 6300 Zug Call to creditors following the merger of companies limited by shares acc. MerA PENTAGRAM Wealth Management SA with Woodman Asset Management AG
- Publication Transferrring organisation: PENTAGRAM Wealth Management SA CHE-112.140.482 Via alla Sguancia 5 6912 Pazzallo Acquiring organisation: Woodman Asset Management AG CHE-239.257.048 Poststrasse 26 6300 Zug Announcement of merger in SOGC: 29.06.2022 Legal notice: Call to creditors following merger (Art. 25 para. 2 MerA). The creditors of all legal entities involved in the merger can, within the stated time limit, demand that their claims are satisfied or secured. Additional legal info: Aufforderung an die Gläubiger infolge Fusion (Art. 25 Abs. 2 FusG). Die Gläubigerinnen und Gläubiger der an der Fusion beteiligten Parteien können innerhalb der angegebenen Frist Sicherstellung ihrer Forderungen durch die übernehmende Partei verlangen. Time limit: 29.12.2022 (Three months after the merger takes legal effect)
Point of contact: Woodman Asset Management AG Poststrasse 26 - Zug
Publication number: HR03-1005507856, Commercial Registry Office Ticino, (501)
PENTAGRAM Wealth Management SA, in Lugano, CHE-112.140.482, società anonima (Nr. FUSC 79 del 25.04.2022, Pubbl. 1005457759). Gli attivi e i passivi verso terzi sono ripresi da Woodman Asset Management AG, in Zug (CHE-239.257.048). La società è cancellata in seguito alla fusione.