Baywater Equity AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-311.838.724
Calendar
Date of incorporation:
3/21/2012
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 600'000.00

Previous Company Names

  • Baywater Equity AG
  • (Baywater Equity SA) (Baywater Equity Ltd)

Management

Male

Hansjörg Kaltenbacher

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Fürth, DE

Chairperson of the board liquidator

Individual signing authority individual signing authority

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Female

Ursula Tobler-Peter

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Rudolfstetten-Friedlisberg

Member of the board liquidator

Individual signing authority individual signing authority

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Ivica Turza

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Zug

Member of the board general manager

Individual signing authority individual signing authority

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Address & Locations

Primary Address

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c/o de la cruz beranek Rechtsanwälte AG Industriestrasse 7 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11659720.11.202023025.11.20201005031261
2974815.07.202013820.07.20201004940582
31279805.09.201917410.09.20191004712962
41548515.12.201524618.12.20152549563
5556729.04.20148402.05.20141481515
6448902.04.20146707.04.20141438991
7940910.07.201313415.07.2013975843
8544525.04.20128330.04.20126658526
9378721.03.20126026.03.20126610742

Company Purpose

Handels- und Finanzgeschäfte aller Art, Erbringung von Finanzdienstleistungen, insbesondere Beratung und Management von Investitionen und Akquisitionen im Bereich Private Equity im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten