Primapen Komplementär AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-145.812.443
Calendar
Date of incorporation:
1/13/2016
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

Male

Bruno Wermelinger

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Rothenburg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Philipp Keller

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Hergiswil

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Christian von Ballmoos

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Zollikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Georg Reichelmeier

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Zürich

Joint signing authority (any two to sign)

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Male

Daniel Pajer

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Reinach

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Wicki

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Guido Bächli

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Seuzach

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Derendinger

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Freienbach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Johannes Glaus

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Female

Daniela Hauenstein

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Hünenberg

Chairperson of the management board

Joint signing authority (any two to sign)

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Peter Wolfers

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Meggen

Member of the management board

Joint signing authority (any two to sign)

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Peter Wolfers

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Küsnacht (ZH)

Member of the management board

Joint signing authority (any two to sign)

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Male

Peter Wolfers

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Kilchberg

Member of the management board

Joint signing authority (any two to sign)

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Male

Peter Derendinger

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o PvB Pernet von Ballmoos AG Zollikerstrasse 226 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14049809.09.202517612.09.20251006431456
2348923.01.20251828.01.20251006239725
33209402.08.202315007.08.20231005810742
4896127.02.20234302.03.20231005690911
54794902.12.202223807.12.20221005621646
62490421.06.202212124.06.20221005503541
73387629.07.202114803.08.20211005263300
82862919.07.201914124.07.20191004682689
994307.01.2019610.01.20191004537903
103658011.10.201820016.10.20181004477280

Company Purpose

Die Gesellschaft bezweckt ausschliesslich die Gründung, Leitung und Vertretung der Kommanditgesellschaft für kollektive Kapitalanlagen «Primapen KmGK» sowie die Verwaltung deren Vermögens. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder mit diesem zusammenhängen.