• Primepeak AG

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    Register number: CH-170.3.039.942-1
    Sector: Services regarding management consulting

    Registered since

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Primepeak AG

    • Primepeak AG is a Company limited by shares (AG) with its legal headquarters in Zug. Primepeak AG belongs to the industry «Services regarding management consulting» and is currently active.
    • The management of the company Primepeak AG, which was entered in the trade register on 02.09.2015, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.10.2023.
    • The company's UID is CHE-389.786.705.
    • A&P Consulting GmbH, Adeca International AG, APT Development GmbH have the same address as Primepeak AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringen von Management- und Beratungsdienstleistungen, Entwicklung und Durchführung von Projekten sowie Erbringen von Immobiliendienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Dialog Treuhand AG
    Bern 07.09.2015 19.10.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Primepeak 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 231020/2023 - 20.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005865472, Commercial Registry Office Zug, (170)

    Primepeak AG, in Zug, CHE-389.786.705, Aktiengesellschaft (SHAB Nr. 172 vom 07.09.2015, S.0, Publ. 2359181). Mit Erklärung vom 29.09.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dialog Treuhand AG (CHE-107.380.454), in Bern, Revisionsstelle.

    SOGC 172/2015 - 07.09.2015
    Categories: Company foundation

    Publication number: 2359181, Commercial Registry Office Zug, (170)

    Primepeak AG, in Zug, CHE-389.786.705, Chollerstrasse 35, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    25.08.2015.

    Zweck:
    Erbringen von Management- und Beratungsdienstleistungen, Entwicklung und Durchführung von Projekten sowie Erbringen von Immobiliendienstleistungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Namenaktionäre erfolgen schriftlich an ihre letzte im Aktienbuch eingetragene Adresse, durch elektronische Post oder, durch Veröffentlichung im Publikationsorgan.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Pfäffli, Patrick, von Signau, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Dialog Treuhand AG (CHE-107.380.454), in Bern, Revisionsstelle.

    Hit list

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