Reports for Blue Earth Capital AG
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About Blue Earth Capital AG
- Blue Earth Capital AG in Baar is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Blue Earth Capital AG is active.
- Blue Earth Capital AG has 14 persons entered in its management.
- The most recent commercial register change was made on 24.02.2025. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Blue Earth Capital AG is the following: CHE-360.495.693.
- The IPI database currently contains 2 trademarks or applications for the company Blue Earth Capital AG.
- There are 27 other active companies that have registered an identical address. These include: Adechsa GmbH, Beisheim Holding GmbH, Beisheim Management AG.
Management (14)
newest board members
Dr. Stefan Erich Germann,
Sandra Mary Pajarola-Bluemel,
Tilmann Trommsdorff,
Urs Berthold Wietlisbach,
Andreas Rudolf Kirchschläger
newest authorized signatories
Mark David Rowe,
Marko Ingo Röder,
Dr. Stefan Erich Germann,
Daniel Tobias Perroud,
Gaudenz Phil Biveroni
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)
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
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BLUE EARTH CAPITAL | 16.10.2023 | active | 10972/2023 |
| 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: HR02-1006265074, Commercial Registry Office Zug, (170)
Blue Earth Capital AG, in Baar, CHE-360.495.693, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2024, Publ. 1006071335).
Ausgeschiedene Personen und erloschene Unterschriften:
Marquardt, Stephen Charles, britischer Staatsangehöriger, in London (GB), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rowe, Mark, irischer Staatsangehöriger, in Hünenberg, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Röder, Marko, von Oberwil-Lieli, in Oberwil-Lieli, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
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.
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.