Reports for Power Group Investments AG
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About Power Group Investments AG
- Power Group Investments AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Baar.
- There are 2 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.08.2022.
- In the commercial register the company Power Group Investments AG is registered under the UID CHE-496.970.775.
- Adrenaline Capital AG, Alessandro Levi Laurenti lic. iur., Rechtsanwalt und Notar, Aventics AG have the same address as Power Group Investments AG.
Commercial register information
Entry in the commercial register
15.05.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.817-3
UID/VAT
CHE-496.970.775
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Power Group Investments Ltd.
- Power Group Investments SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Power Group Investments 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: HR02-1005549456, Commercial Registry Office Zug, (170)
Power Group Investments AG, in Baar, CHE-496.970.775, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2021, Publ. 1005121219).
Eingetragene Personen neu oder mutierend:
Henderson, Ross, britischer Staatsangehöriger, in St. Issey (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Levi Laurenti, Alessandro, von Castaneda, in Walchwil, Zeichnungsberechtigter, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005121219, Commercial Registry Office Zug, (170)
Power Group Investments AG, in Baar, CHE-496.970.775, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2020, Publ. 1004796654).
Domizil neu:
c/o Alessandro Levi Laurenti, Neuhofstrasse 19A, 6340 Baar.
Eingetragene Personen neu oder mutierend:
Levi Laurenti, Alessandro, von Castaneda, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].
Publication number: HR02-1004796654, Commercial Registry Office Zug, (170)
Power Group Investments AG, in Baar, CHE-496.970.775, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2016, S.0, Publ. 2707189).
Statutenänderung:
17.12.2019.
Aktien neu:
10'000 Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.