Reports for Pjotr Swiss Capital AG
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About Pjotr Swiss Capital AG
- Pjotr Swiss Capital 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 Pjotr Swiss Capital AG consists of 4 persons.
- On the 28.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-228.510.409.
- Next to the company Pjotr Swiss Capital AG there are 136 other active companies with an identical address. These include: 3AM Consultants AG, abaQon AG, Almandine Corporation SA.
Management (4)
newest board members
Gabriel Marie Denis Prêtre,
Gerita Wessels Holterman,
Tom Holterman
newest authorized signatories
Johannes Gerardus van Rooijen,
Gabriel Marie Denis Prêtre,
Gerita Wessels Holterman,
Tom Holterman
Commercial register information
Entry in the commercial register
24.06.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.680-5
UID/VAT
CHE-228.510.409
Sector
Operation of other financial institutions
Purpose (Original language)
Anlage in börsenkotierten und nicht-börsenkotierten Wertpapieren, namentlich aber nicht ausschliesslich Aktien, Beteiligungen, Schuldtitel, Optionen, strukturierte Produkte etc., Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften aller Art in der Schweiz und im Ausland sowie Durchführung aller damit zusammenhängenden kommerziellen Geschäfte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 16.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 29.06.2020 | 15.06.2023 | |
Other company names
Past and translated company names
- Pjotr Swiss Capital Ltd
- Pjotr Swiss Capital SA
- Pjotr Capital SA
- Pjotr Capital AG
- Pjotr Capital Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pjotr Swiss 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: HR02-1006318232, Commercial Registry Office Zug, (170)
Pjotr Swiss Capital AG, in Zug, CHE-228.510.409, Aktiengesellschaft (SHAB Nr. 177 vom 12.09.2024, Publ. 1006128036).
Eingetragene Personen neu oder mutierend:
van Rooijen, Johannes Gerardus, niederländischer Staatsangehöriger, in Walchwil, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: in Zug].
Publication number: HR02-1006128036, Commercial Registry Office Zug, (170)
Pjotr Swiss Capital AG, in Zug, CHE-228.510.409, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2024, Publ. 1005924632).
Eingetragene Personen neu oder mutierend:
Wessels Holterman, Gerita, griechische Staatsangehörige, in Wangen (SZ), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug].
Publication number: HR02-1005924632, Commercial Registry Office Zug, (170)
Pjotr Swiss Capital AG, in Zug, CHE-228.510.409, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2023, Publ. 1005888672).
Ausgeschiedene Personen und erloschene Unterschriften:
Nelissen, Bernadette, von Nyon, in Nyon, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
van Rooijen, Johannes Gerardus, niederländischer Staatsangehöriger, in Zug, 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.