Reports for Mt Pelerin Group SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Mt Pelerin Group SA
- Mt Pelerin Group SA in Neuchâtel is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Mt Pelerin Group SA is active.
- The company was founded on 27.09.2018.
- The commercial register entry of the company was last modified on 17.07.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-188.552.084.
- There are 27 other active companies registered at the same address. These include: 12th Management Sàrl, 2EM car sharing Sàrl, ACKTAO SA.
Commercial register information
Entry in the commercial register
27.09.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-660.2.820.018-1
UID/VAT
CHE-188.552.084
Sector
Services for banks and credit institutions
Purpose (Original language)
La société est active dans le domaine de la fintech et, à cet effet, fournit tout type de services dans le secteur financier grâce à l'utilisation des technologies informatiques (notamment smart contract et blockchain); offre en outre toutes prestations de services dans les domaines de l'informatique (plus spécifiquement software et services) et dans la sécurité de l'information, ainsi que toutes activités d'ingénierie, de fabrication et de développement de produits, logiciels, procédés et marchandises en relation avec les domaines concernés et leur commercialisation.
Other company names
Past and translated company names
- Mt Pelerin Group AG
- Mt Pelerin Group Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mt Pelerin Group SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006387913, Commercial Registry Office Neuenburg, (645)
Mt Pelerin Group SA, à Neuchâtel, CHE-188.552.084 (FOSC du 19.06.2024, p. 0/1006061650). Maliczak Pierre Jean René n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: UP04-0000007282, Commercial Registry Office Neuenburg
Category: Notifications issued to company members/nSub-category: Invitation to the General Meeting/nPublication date: SHAB 05.06.2025/nPublicly viewable until: 05.06.2026/nPublication number: UP04-0000007282/nPublishing entity/nMt Pelerin Group SA, rue de la Pierre-à-Mazel 39.
2000 Neuchâtel/nInvitation to the ordinary general meeting Mt/nPelerin Group SA/nOrganisation concerned:
/nMt Pelerin Group SA/nCHE-188.552.084/nrue de la Pierre-à-Mazel 39/n2000 Neuchâtel/nGeneral meeting details:/n26.06.2025, 12.00 Uhr.
Video link:
https://www.youtube.com/watch?v=cskgwdwioqY/nInvitation/Agenda:/nInvitation for the Annual Shareholders Meeting of Mt Pelerin Group SA/nCommercial Exercice 2024/nTo be held on 26 June 2025 at 12h00 CEST in Geneva via live video conference/nAGENDA:/nItem 1: Presentation and Acceptance of the 2024 Financial Statements and/nManagement Report/nMotion of the Board of Directors: Approval of the 2024 Financial Statements and the/nManagement Report./nItem 2: Allocation of the Balance Sheet Profit/Net Loss 2024/nMotion of the Board of Directors: Net profit of CHF 255,584.25 for the financial year 2024/nand the carry forward of the accumulated loss of CHF 1,027,975.84, resulting in total/nshareholders' equity of CHF 1,317,202.54./nItem 3: Discharge to the Members of the Board of Directors and the Executive/nManagement/nMotion of the Board of Directors: Grant discharge to the Members of the Board of/nDirectors and the Executive Management./nItem 4: Election and re-election of Members of the Board of Directors/nMotion of the Board of Directors:/nRe-election of Arnaud Salomon as Chairman of the board of directors for a further one-/nyear term of office, and/nRe-election of Grégory Falk as Member of the board of directors for a further one-year/nterm of office./nShareholders' Meeting, and/nAcknowledgment of the termination by Pierre Maliczak of his mandate as Member of the/nboard of directors with effect at the date of the Annual/nElection of a new Member of the board of directors for a one-year term of office, to be/ndesignated at the Shareholders' meeting./nItem 5: Miscellaneous/nThe 2024 Financial Statements and the Management Report are available for inspection/nat the registered office of the company and will also be made available upon request by/nany shareholder, a copy of the same will be sent by mail without delay./nOnly shareholders registered in the share register 5 days before the date of the Annual/nShareholders Meeting will be considered as shareholder with voting rights and entitled/nto vote at the Annual Shareholders Meeting./nMt Pelerin Group SA/nMicrocity, 39.
rue de la Pierre-à-/nMazel/n2000 Neuchâtel/nSwitzerland/nN° TVA :
CHE-188.552.084/nEmail : hello@mtpelerin.com/nWeb : www.mtpelerin.com/nInvitation for the Annual Shareholders Meeting of/nMt Pelerin Group SA/nCommercial Exercice 2024/nTo be held on 26 June 2025 at 12h00 CEST in Geneva via live video conference:/nhttps://www.youtube.com/watch?v=cskgwdwioqY/n___________________________________________________________________________________________/nAGENDA:/nItem 1: Presentation and Acceptance of the 2024 Financial Statements and/nManagement Report/nMotion of the Board of Directors: Approval of the 2024 Financial/nStatements and the Management Report./nItem 2: Allocation of the Balance Sheet Profit/Net Loss 2024/nMotion of the Board of Directors: Net profit of CHF 255,584.25 for the/nfinancial year 2024 and the carry forward of the accumulated loss of CHF/n1,027,975.84, resulting in total shareholders' equity of CHF 1,317,202.54./nItem 3: Discharge to the Members of the Board of Directors and the/nExecutive Management/nMotion of the Board of Directors: Grant discharge to the Members of the/nBoard of Directors and the Executive Management./nItem 4: Election and re-election of Members of the Board of Directors/nMotion of the Board of Directors:/nRe-election of Arnaud Salomon as Chairman of the board of directors for/na further one-year term of office, and/nRe-election of Grégory Falk as Member of the board of directors for a/nfurther one-year term of office./nMt Pelerin Group SA/nMicrocity, 39.
rue de la Pierre-à-/nMazel/n2000 Neuchâtel/nSwitzerland/nN° TVA :
CHE-188.552.084/nEmail : hello@mtpelerin.com/nWeb : www.mtpelerin.com/nAcknowledgment of the termination by Pierre Maliczak of his mandate as/nMember of the board of directors with effect at the date of the Annual/nShareholders' Meeting, and/nElection of a new Member of the board of directors for a one-year term of/noffice, to be designated at the Shareholders' meeting./nItem 5: Miscellaneous/nCEO presentation of the current exercise to date and discussion/nThe 2024 Financial Statements and the Management Report are available for inspection/nat the registered office of the company and will also be made available upon request by/nany shareholder, a copy of the same will be sent by mail without delay./nIn accordance with article 14bis of the Articles of Association, the Annual Shareholders/nMeeting shall be held solely via live video conference (virtual shareholders meeting) and/nthe appointment of an independent representative is waived. All shareholders will be able/nto participate and exercise their voting rights electronically via the mobile app Bridge/nWallet./nOnly shareholders registered in the share register 5 days before the date of the Annual/nShareholders Meeting will be considered as shareholder with voting rights and entitled to/nvote at the Annual Shareholders Meeting./nShould you have any question regarding the process, please do not hesitate to contact/nus at hello@mtpelerin.com./nNeuchâtel.
3 June 2025/n/nFor the Board of Directors:
/n______________________________/n/nArnaud Salomon, President/n
Publication number: HR02-1006061650, Commercial Registry Office Neuenburg, (645)
Mt Pelerin Group SA, à Neuchâtel, CHE-188.552.084 (FOSC du 25.03.2024, p. 0/1005994026). Moret Sébastien Olivier n'est plus membres du conseil d'administration;
ses pouvoirs sont radiés. Falk Grégory, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.