PENTIUM AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-105.190.931
Calendar
Date of incorporation:
6/25/1999
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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 100'000.00

Previous Company Names

  • FINARTIS CAPITAL SA
  • FINARTIS CAPITAL AG
  • PENTIUM AG
  • PENTIUM AG in Liquidation
  • PENTIUM AG

Management

Male

Ondrej Pavlík

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Genève

Member of the board

Individual signing authority

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Roustam Aksenenko

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Anières

Member of the board

Individual signing authority

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Male

Ondrej Pavlík

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Lancy

Member of the board

Individual signing authority

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Frédéric Belaigues

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Villaz

Manager

Individual signing authority

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Address & Locations

Primary Address

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c/o Fidraco SA Baarerstrasse 25 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1B40510.01.2024B915.01.20241005933982
2542006.04.20237113.04.20231005722746
3B306422.02.2023B4027.02.20231005687989
4917421.06.202212124.06.20221005503930
5969426.05.202110231.05.20211005198323
61589210.11.202022213.11.20201005022297
71604313.11.201822316.11.20181004499409
8R1066020.07.2018R14225.07.20184380773
91007410.07.201813413.07.20184357515
10(Transfer seat)(Transfer seat)

Company Purpose

Kauf, Erwerb, Verwaltung und Veräusserung von Beteiligungen an industriellen, kommerziellen und finanziellen Unternehmungen im Sinne einer Holdinggesellschaft, Tätigkeit im Rohstoffhandel; vollständige Zweckumschreibung gemäss Statuten