PG3 AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-236.100.982
Calendar
Date of incorporation:
2/26/2013
Location icon
Location:
Baar
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Office:
Baar
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 600'000.00

Management

Male

Wolfgang Zürcher

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Curdin Conrad

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Gaiserwald

Member of the management board

Joint signing authority (any two to sign)

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Male

Stephan Müller

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Baar

Member of the management board

Joint signing authority (any two to sign)

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Male

Urs Wietlisbach

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Male

Samuel Scherling

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Marcel Erni

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Alfred Gantner

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Meggen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Philippe Weiss

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Hünenberg

Member of the management board

Joint signing authority (any two to sign)

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Male

Roland Roffler

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Wollerau

Having right to sign

Joint signing authority (any two to sign)

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Male

Alfred Gantner

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Oberägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Wietlisbach

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Samuel Scherling

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Baar

Member of the board chairperson of the management board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Lorenz Flückiger

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Zug

Member of the management board

Joint signing authority (any two to sign)

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Male

Ivan Melnychuk

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Wollerau

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Unternehmer-Park 3 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1926222.05.202510127.05.20251006342000
2531120.03.20255825.03.20251006290726
31639630.09.202419203.10.20241006144501
492318.01.20241523.01.20241005941382
5259414.02.20233417.02.20231005681296
6146225.01.20232030.01.20231005664488
71299026.08.202216831.08.20221005551277
81340501.07.202112806.07.20211005240464
9122025.01.20192030.01.20191004554289
10454628.03.20186404.04.20184148665

Company Purpose

Die Gesellschaft bezweckt das Beraten, Verwalten und das Anbieten von Kollektiven Kapitalanlagen und ist dem Finanzinstitutsgesetz (FINIG) unterstellt. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.