Reports for PEA-Holding AG
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About PEA-Holding AG
- PEA-Holding AG from Aarau operates in the sector «Operation of other financial institutions» and is active.
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.04.2023.
- The reported UID is CHE-101.341.496.
- Desire Capital GmbH, Eutag Eugster Treuhand AG, Gebr. Eberhardt AG are registered at the same address.
Management (3)
newest board members
Anke Eberhardt-Franken,
Dr. Johannes Säuberli,
Peter Eberhardt
newest authorized signatories
Anke Eberhardt-Franken,
Dr. Johannes Säuberli,
Peter Eberhardt
Commercial register information
Entry in the commercial register
19.01.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aarau
Commercial Registry Office
AG
Commercial register number
CH-400.3.022.107-6
UID/VAT
CHE-101.341.496
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Verwaltung und Verkauf von Beteiligungen an andern Unternehmungen sowie von Liegenschaften, ferner Anlage und Verwaltung des sonstigen Vermögens; die Gesellschaft kann Zweigniederlassungen oder Tochtergesellschaftenn errichten oder sich an anderen Unternehmungen direkt oder indirekt beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| IT Inter-Trust AG | Aarau | 10.05.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eutag Eugster Treuhand AG | Aarau | <2004 | 09.05.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PEA-Holding AG
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: HR02-1005729543, Commercial Registry Office Aargau, (400)
PEA-Holding AG, in Aarau, CHE-101.341.496, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2014, S.0, Publ. 1578763).
Ausgeschiedene Personen und erloschene Unterschriften:
Hirt, André, von Zetzwil, in Aarau, mit Kollektivprokura zu zweien.
Publication number: 1578763, Commercial Registry Office Aargau, (400)
PEA-Holding AG, in Aarau, CHE-101.341.496, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2011, Publ. 6154934). [Gemeindefusion vom 01.01.2014].
Eingetragene Personen neu oder mutierend:
Eberhardt, Peter, von Fraubrunnen, in Aarau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Etzelkofen].
Publication number: 6154934, Commercial Registry Office Aargau, (400)
PEA-Holding AG, in Aarau, CH-400.3.022.107-6, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2007, S. 2, Publ. 4032672).
Ausgeschiedene Personen und erloschene Unterschriften:
Eutag Eugster Treuhand AG (CHE-108.014.615), in Aarau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
IT Inter-Trust Ltd (CHE-102.108.896) [CH-400.3.018.456-1], in Aarau, Revisionsstelle.
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.