Private Equity Consult GmbH in Liquidation
Company Overview
Previous Company Names
- Private Equity Consult GmbH
Management
ICS PARTNERS GmbH
Zug
Llc member
Ingo Zemke
Zug
Member of the executive board liquidator
Individual signing authority individual signing authority
SAMAJU Holding AG
Zug
Llc member
Without signing authority
Willi Sigrist
Meierskappel
Llc member member of the executive board
Without signing authority individual signing authority
Martin Billhardt
Bremerhaven, DE
Member of the executive board
Individual signing authority
Ingo Zemke
Frankfurt am Main
Member of the executive board
Individual signing authority
Reno Holding AG
Zug
Llc member
Without signing authority
Martin Billhardt
Pfäffikon SZ
Member of the executive board
Individual signing authority
Ingo Zemke
Oberwil bei Zug
Member of the executive board
Individual signing authority
Werner Wenzel
Caslano
Llc member
Without signing authority
Werner Renzel
Caslano
Llc member
Without signing authority
Werner Renzel
Wuppertal
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9534 | 03.07.2019 | 129 | 08.07.2019 | 1004670097 |
| 2 | 7751 | 20.06.2017 | 120 | 23.06.2017 | 3599005 |
| 3 | 4620 | 05.04.2012 | 71 | 12.04.2012 | 6634464 |
| 4 | 15930 | 30.11.2011 | 236 | 05.12.2011 | 6444088 |
| 5 | 13429 | 07.08.2009 | 155 | 13.08.2009 | 23/5194480 |
| 6 | 1718 | 05.02.2008 | 28 | 11.02.2008 | 21/4332298 |
| 7 | 16329 | 14.12.2007 | 247 | 20.12.2007 | 29/4256214 |
| 8 | R4204 | 29.03.2007 | R66 | 04.04.2007 | 19/3870426 |
| 9 | 450 | 17.01.2007 | 15 | 23.01.2007 | 18/3738326 |
| 10 | 13005 | 20.12.2004 | 251 | 24.12.2004 | 21/2607668 |
Company Purpose
Erwerb und Halten von Beteiligungen im In- und Ausland, Vermögensverwaltung, Finanzgeschäfte sowie Finanzberatung; vollständige Zweckumschreibung gemäss Statuten