369 Private Equity GmbH in Liquidation
Limited liability companyDeleted
Company Overview
Swiss UID, VAT number:
CHE-376.241.371
Date of incorporation:
2/2/2016
Location:
Zug
Office:
Zug
Legal Form:
Limited liability company
Capital:
CHF 50'000.00
Previous Company Names
- Beron Ventures GmbH
- 369 Private Equity GmbH
Management
Christoph Rey
Baar
Member of the management board
Individual signing authority
Martin Hochuli Hausherr
Bellikon
Llc member
Individual signing authority
Hans-Jürgen Hay
Nürnberg
Chairperson of the management board llc member
Individual signing authority individual signing authority
Zeno Amrein
Zug
Member of the executive board
Individual signing authority
Helga Sivak
Muralto
Chairperson of the management board
Individual signing authority
Robert Ian Wingfield
London
Llc member
Without signing authority
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Address & Locations
Primary Address
Untermüli 6
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5430 | 18.03.2026 | 1006603596 | 23.03.2026 | 1006603596 |
| 2 | B15078 | 05.10.2022 | 1005579238 | 10.10.2022 | 1005579238 |
| 3 | 18314 | 18.12.2020 | 1005056119 | 23.12.2020 | 1005056119 |
| 4 | 14515 | 16.10.2020 | 1005004710 | 21.10.2020 | 1005004710 |
| 5 | 10260 | 17.07.2019 | 1004681003 | 22.07.2019 | 1004681003 |
| 6 | 8247 | 13.06.2019 | 1004653555 | 18.06.2019 | 1004653555 |
| 7 | 13378 | 21.10.2016 | 3128039 | 26.10.2016 | 3128039 |
| 8 | 1668 | 02.02.2016 | 2651223 | 05.02.2016 | 2651223 |
Company Purpose
Erwerb von und Beteiligung an anderen Unternehmungen, Führung und Verwaltung von Gesellschaften aller Art; vollständige Zweckumschreibung gemäss Statuten.