Reports for Blue Earth Capital AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Blue Earth Capital AG
- Blue Earth Capital AG is a Company limited by shares (AG) with its legal headquarters in Baar. Blue Earth Capital AG belongs to the industry «Services for banks and credit institutions» and is currently active.
- The management of the company Blue Earth Capital AG consists of 13 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.07.2024.
- The Enterprise Identification Number of the company Blue Earth Capital AG is the following: CHE-360.495.693.
- There are 26 other active companies that have registered an identical address. These include: Adechsa GmbH, Beisheim Holding GmbH, Beisheim Management AG.
Management (13)
newest board members
Dr. Stefan Erich Germann,
Sandra Mary Pajarola-Bluemel,
Tilmann Trommsdorff,
Urs Berthold Wietlisbach,
Andreas Rudolf Kirchschläger
newest authorized signatories
Dr. Stefan Erich Germann,
Daniel Tobias Perroud,
Gaudenz Phil Biveroni,
Christina Müller,
Nicolas Julien Muller
Commercial register information
Entry in the commercial register
29.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.002-2
UID/VAT
CHE-360.495.693
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Beratungsdienstleistungen im Bereich sozial verantwortungsvoller Vermögensanlagen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 04.08.2022 | ||
Other company names
Past and translated company names
- Blue Earth Capital Ltd
- PG Impact Investments AG
- PG Impact Investments Ltd
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BLUE EARTH CAPITAL | 16.10.2023 | active | 10972/2023 |
Newest SOGC notifications: Blue Earth Capital 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: HR02-1006071335, Commercial Registry Office Zug, (170)
Blue Earth Capital AG, in Baar, CHE-360.495.693, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2024, Publ. 1005925426).
Eingetragene Personen neu oder mutierend:
Germann, Dr. Stefan Erich, von Adelboden, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005925426, Commercial Registry Office Zug, (170)
Blue Earth Capital AG, in Baar, CHE-360.495.693, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2023, Publ. 1005660025).
Ausgeschiedene Personen und erloschene Unterschriften:
Keel, David Johannes, von Rebstein, in Baar, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Biveroni, Gaudenz Phil, von Bever, in Meggen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Perroud, Daniel Tobias, von Attalens, in Pully, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005660025, Commercial Registry Office Zug, (170)
Blue Earth Capital AG, in Baar, CHE-360.495.693, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2022, Publ. 1005534856).
Eingetragene Personen neu oder mutierend:
Muller, Nicolas Julien, französischer Staatsangehöriger, in Bremgarten bei Bern, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Müller, Christina, von Basel, in Lachen, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
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.