Age of the company
27 yearsCapital in CHF
15,3 Mio.Active brands
0Reports for Private Equity Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Private Equity Holding AG
- Private Equity Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. Private Equity Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- There are 8 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.08.2022.
- Private Equity Holding AG is registered in the Canton of ZG under the UID CHE-104.406.927.
- A BETTER WORLD AG, Acton Revisions AG, Acton Treuhand AG are registered at the same address.
Management (8)
newest board members
Dr. Petra Salesny,
Fidelis Maria Götz,
Dr. Hans Baumgartner,
Martin Daniel Eberhard
newest authorized signatories
Dr. Petra Salesny,
Fidelis Maria Götz,
Peter Michael Wolfers,
Jürg André Kägi,
Dr. Hans Baumgartner
Commercial register information
Entry in the commercial register
07.03.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.253-3
UID/VAT
CHE-104.406.927
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften, deren Verwaltung und Finanzierung, tätigt direkt oder indirekt Investitionen in ein breit diversifiziertes Risikokapital-Portfolio; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 09.07.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | 08.07.2009 | |
Other company names
Past and translated company names
- Private Equity Holding Ltd
- Private Equity Holding SA
Ownership structure
Holdings
Newest SOGC notifications: Private Equity Holding 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: HR02-1005551280, Commercial Registry Office Zug, (170)
Private Equity Holding AG, in Zug, CHE-104.406.927, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2019, Publ. 1004587590).
Statutenänderung:
02.06.2022.
Aktienkapital neu:
CHF 15'300'000.00 [bisher: CHF 16'500'000.00].
Liberierung Aktienkapital neu:
CHF 15'300'000.00 [bisher: CHF 16'500'000.00].
Aktien neu:
2'550'000 Namenaktien zu CHF 6.00 [bisher: 2'750'000 Namenaktien zu CHF 6.00]. Bei der Kapitalherabsetzung vom 02.06.2022 werden 200'000 eigene Namenaktien zu CHF 6.00 vernichtet.
Publication number: SR05-0000004489, Commercial Registry Office Zurich
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 09.06.2022, Mehrfache Veröffentlichung: 07.06.2022, 08.06.2022 Voraussichtliches Ablaufdatum: 07.06.2025 Meldungsnummer: Publizierende Stelle Wenger Vieli AG, Dufourstrasse 56, 8008 Zürich Im Auftrag von: Private Equity Holding AG Gotthardstrasse 28
Kontaktstelle: Private Equity Holding AG Gotthardstrasse 28
Publication number: SR05-0000004476, Commercial Registry Office Zurich
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 08.06.2022, Mehrfache Veröffentlichung: 07.06.2022, 09.06.2022 Voraussichtliches Ablaufdatum: 07.06.2025 Meldungsnummer: Publizierende Stelle Wenger Vieli AG, Dufourstrasse 56, 8008 Zürich Im Auftrag von: Private Equity Holding AG Gotthardstrasse 28
Kontaktstelle: Private Equity Holding AG Gotthardstrasse 28
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.