• PER Finanz AG

    ZG
    active
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    Register number: CH-170.3.014.764-3
    Sector: Management of real estate portfolio properties

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for PER Finanz AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About PER Finanz AG

    • PER Finanz AG is a Company limited by shares (AG) with its legal headquarters in Zug. PER Finanz AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management consists of one person. The company was founded on 28.06.1989.
    • On the 21.03.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company PER Finanz AG is the following: CHE-101.614.599.
    • There are 175 other active companies that have registered an identical address. These include: Accelerate GmbH, Agromerkur AG, Air Dämmung GmbH.

    Management (1)

    newest board members

    Peter E. Reize

    newest authorized signatories

    Peter E. Reize

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerben, Verwalten, Bewirtschaften, Veräussern von Immobilien und Beteiligungen, Gewähren von Darlehen sowie Tätigen von Anlagen, Unternehmensberatung, Immobilien-, Finanz und Steuerberatung.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bovadis Partner Treuhand AG
    Schaffhausen <2004 30.05.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • HR Finanz AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PER Finanz 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

    SOGC 56/2018 - 21.03.2018
    Categories: Change of company address

    Publication number: 4125655, Commercial Registry Office Zug, (170)

    PER Finanz AG, in Zug, CHE-101.614.599, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2012, Publ. 6697656).

    Domizil neu:
    Bahnhofstrasse 7, 6300 Zug.

    SOGC 104/2012 - 31.05.2012
    Categories: Change in capital, Change in management

    Publication number: 6697656, Commercial Registry Office Zug, (170)

    PER Finanz AG, in Zug, CH-170.3.014.764-3, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2006, S. 17, Publ. 3518750).

    Statutenänderung:
    15.05.2012.

    Aktien neu:
    250 Namenaktien zu CHF 1'000.00. [bisher: 250 vinkulierte Namenaktien zu CHF 1000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief, Telefax oder E-Mail, sofern deren Adressen alle bekannt sind, sonst durch Publikation im Schweizerischen Handelsamtsblatt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 15.05.2012 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schlumpf & Partner Treuhand AG, in Zug, Revisionsstelle.

    SOGC 163/2006 - 24.08.2006
    Categories: Change of company purpose, Change of company address

    Publication number: 3518750, Commercial Registry Office Zug, (170)

    PER Finanz AG, Sitz Zug, CH-170.3.014.764-3, Unternehmensberatung, Aktiengesellschaft (SHAB Nr. 243 vom 17.12.2003, S. 19, Id. 2032254).

    Statutenänderung:
    14.08.2006.

    Domizil Neu:
    Bahnhofstrasse 7, 6301 Zug.

    Zweck Neu:
    Erwerben, Verwalten, Bewirtschaften, Veräussern von Immobilien und Beteiligungen, Gewähren von Darlehen sowie Tätigen von Anlagen, Unternehmensberatung, Immobilien-, Finanz und Steuerberatung.

    Hit list

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