• Peraltea Holding AG

    LU
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    Register number: CH-130.3.018.143-4
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Peraltea Holding AG

    • Peraltea Holding AG has its legal headquarters in Luzern and is active. It operates in the sector «Operation of other financial institutions».
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 01.02.2019. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Peraltea Holding AG is registered under the UID CHE-272.872.299.
    • On the same address as Peraltea Holding AG there are 26 other active companies registered. These include: Alex Zollinger Architekten GmbH, Ambauen Psychologie GmbH, Amendris AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb und Halten von Beteiligungen an in- und ausländischen Unternehmen; kann Darlehen aufnehmen und gewähren sowie Garantien und andere Sicherheiten stellen; kann Liegenschaften erwerben, verwalten, belasten oder veräussern und Immaterialgüterrechte, Lizenzen und Wertschriften erwerben, verwalten und verkaufen.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Peraltea 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

    SOGC 190201/2019 - 01.02.2019
    Categories: Change in management

    Publication number: HR02-1004556205, Commercial Registry Office Lucerne, (100)

    Peraltea Holding AG, in Luzern, CHE-272.872.299, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2014, Publ. 1577797).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schulz, Thomas, deutscher Staatsangehöriger, in Speicher, Präsident, mit Einzelunterschrift.

    SOGC 122/2014 - 27.06.2014
    Categories: Deletion

    Publication number: 1577623, Commercial Registry Office Schwyz, (130)

    Peraltea Holding AG, in Freienbach, CHE-272.872.299, Aktiengesellschaft (SHAB Nr. 95 vom 16.05.2012, Publ. 6681416). Die Gesellschaft wird infolge Verlegung des Sitzes nach Luzern im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    SOGC 122/2014 - 27.06.2014
    Categories: Change of company address

    Publication number: 1577797, Commercial Registry Office Lucerne, (100)

    Peraltea Holding AG, bisher in Freienbach, CHE-272.872.299, Aktiengesellschaft (SHAB Nr. 95 vom 16.05.2012, Publ. 6681416).

    Gründungsstatuten:
    09.05.2012.

    Statutenänderung:
    20.06.2014.

    Sitz neu:
    Luzern.

    Domizil neu:
    Museggstrasse 8, 6004 Luzern.

    Hit list

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