• Piemontana Equity Partners AG

    ZG
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    Register number: CH-170.3.031.412-3
    Sector: Services for banks and credit institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Piemontana Equity Partners AG

    • Piemontana Equity Partners AG is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Baar.
    • The management consists of one person. The company was founded on 05.11.2007.
    • The company has last modified its commercial register entry on 13.11.2020. All previous commercial register entries are available under «Notifications».
    • Piemontana Equity Partners AG is registered in the Canton of ZG under the UID CHE-113.906.761.
    • There are 14 other active companies that have registered an identical address. These include: BBG Global AG, Connexus GmbH, dentpoint AG.

    Management (1)

    newest board members

    Lukas Erich Gayler

    newest authorized signatories

    Lukas Erich Gayler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Generelle Beratung von natürlichen und juristischen Personen im Bereich von unternehmerischen Beteiligungen, Suche und Entwicklung von Investitionsmöglichkeiten, Beratung und Strukturierung von Transaktionen sowie Management und Betreuung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Avanta Group AG
    Baar 09.11.2007 08.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Levale AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Piemontana Equity Partners 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

    SOGC 201113/2020 - 13.11.2020
    Categories: Change in management

    Publication number: HR02-1005022298, Commercial Registry Office Zug, (170)

    Piemontana Equity Partners AG, in Baar, CHE-113.906.761, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2019, Publ. 1004632499).

    Eingetragene Personen neu oder mutierend:
    Gayler, Lukas, von Winterthur, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberrieden].

    SOGC 190517/2019 - 17.05.2019
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: HR02-1004632499, Commercial Registry Office Zug, (170)

    Levale AG, in Baar, CHE-113.906.761, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2017, Publ. 3940873).

    Statutenänderung:
    07.05.2019.

    Firma neu:
    Piemontana Equity Partners AG.

    Uebersetzungen der Firma neu:
    (Piemontana Equity Partners SA) (Piemontana Equity Partners Ltd.).

    Zweck neu:
    Generelle Beratung von natürlichen und juristischen Personen im Bereich von unternehmerischen Beteiligungen, Suche und Entwicklung von Investitionsmöglichkeiten, Beratung und Strukturierung von Transaktionen sowie Management und Betreuung von Beteiligungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    10'000 vinkulierte Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 246/2017 - 19.12.2017
    Categories: Change of company address, Change in management

    Publication number: 3940873, Commercial Registry Office Zug, (170)

    Levale AG, in Zug, CHE-113.906.761, Aktiengesellschaft (SHAB Nr. 72 vom 14.04.2014, Publ. 1452441).

    Statutenänderung:
    05.12.2017.

    Sitz neu:
    Baar.

    Domizil neu:
    Blegistrasse 17A, 6340 Baar.

    Eingetragene Personen neu oder mutierend:
    Gayler, Lukas, von Winterthur, in Oberrieden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    Hit list

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