Reports for Peguba AG
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About Peguba AG
- Peguba AG is currently active and the industry «Fund management». The legal headquarters are in Basel.
- The management of the company Peguba AG consists of 2 persons.
- The company has last changed their commercial register entry on 10.03.2021, under «Notifications» you will find all changes.
- The company Peguba AG is registered under the UID CHE-101.320.643.
- On the same address there are 4 other active companies registered. These include: Atelier Amont GmbH, Atelier Amont, Inhaber L. Allen, Golgaf GmbH.
Commercial register information
Entry in the commercial register
20.03.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.355-0
UID/VAT
CHE-101.320.643
Sector
Fund management
Purpose (Original language)
Verwaltung von Vermögenswerten aller Art. Die Gesellschaft kann Grundstücke erwerben und veräussern und sich an anderen Gesellschaften, die gleiche, ähnliche oder verwandte Ziele verfolgen, beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testor Treuhand AG | Basel | 08.09.2006 | 07.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Peguba 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: HR02-1005120260, Commercial Registry Office Basel-Stadt, (270)
Peguba AG, in Basel, CHE-101.320.643, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2020, Publ. 1004952072).
Domizil neu:
c/o Rita und Toni Perrig, Sempacherstrasse 53, 4053 Basel.
Publication number: HR02-1004952072, Commercial Registry Office Basel-Stadt, (270)
Peguba AG, in Basel, CHE-101.320.643, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2019, Publ. 1004628496).
Domizil neu:
c/o Rita und Toni Perrig, Birsstr. 58, 4052 Basel.
Publication number: HR02-1004628496, Commercial Registry Office Basel-Stadt, (270)
Peguba AG, in Basel, CHE-101.320.643, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2016, S.0, Publ. 2955895).
Fusion:
Übernahme der Aktiven und Passiven der Vestal AG, in Basel (CHE-103.958.532), gemäss Fusionsvertrag vom 26.04.2019 und Bilanz per 31.12.2018. Aktiven von CHF 3'116'562.27 und Passiven (Fremdkapital) von CHF 2'909'500.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
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.