Pearl Investment AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-115.807.638
Date of incorporation:
7/2/2010
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 400'000.00
Management
Kai-Dominik Weyel
Hamburg, DE
Member of the board
Individual signing authority
Philipp Meier
Zürich
Manager
Individual signing authority
Yves Cheridito
Feldmeilen
Member of the board
Joint signing authority (any two to sign)
Andrin Waldburger
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Yves Cheridito
Herrliberg
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Pearl Management Consulting AG
Gubelstrasse 11
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9251 | 28.06.2019 | 126 | 03.07.2019 | 1004666318 |
| 2 | 15451 | 01.12.2017 | 237 | 06.12.2017 | 3913677 |
| 3 | 5023 | 18.04.2017 | 77 | 21.04.2017 | 3479447 |
| 4 | 401 | 12.01.2015 | 9 | 15.01.2015 | 1932051 |
| 5 | 16117 | 05.12.2011 | 239 | 08.12.2011 | 6450470 |
| 6 | (Transfer seat) | (Transfer seat) |
Company Purpose
Die Gesellschaft bezweckt Erwerben, Halten, Verwalten und Verkaufen von Beteiligungen und Gesellschaften. Nebenzwecke siehe Statuten.