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About Perano Consulting AG
- Perano Consulting AG has its legal headquarters in Baar, is active and operates in the sector «Services regarding management consulting».
- The company was founded on 04.04.2005.
- The commercial register entry of the company was last modified on 12.05.2021. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZG is CHE-112.299.579.
- On the same address as Perano Consulting AG there are 133 other active companies registered. These include: A & F - Technologie AG, a&o kreston ag, Adrum Consulting GmbH.
Commercial register information
Entry in the commercial register
04.04.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.244-9
UID/VAT
CHE-112.299.579
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Dienstleistungen auf den Gebieten Organisation, Verwaltung, Unternehmensführung und -beratung; kann sich an anderen Unternehmungen beteiligen, Grundstücke erwerben, verwerten, verwalten und veräussern sowie Tochtergesellschaften errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Examina AG | Küsnacht (ZH) | 06.07.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Saldor Revisions GmbH in Liquidation | Fehraltorf | 08.04.2005 | 05.07.2011 | |
Other company names
Past and translated company names
- Perano Consulting Ltd
- Perano Consulting SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Perano Consulting 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: HR02-1005179043, Commercial Registry Office Zug, (170)
Perano Consulting AG, in Baar, CHE-112.299.579, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2011, S.0, Publ. 6339796).
Statutenänderung:
28.04.2021.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragenen Adressen oder per E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 6339796, Commercial Registry Office Zug, (170)
Perano Consulting AG, in Baar, CH-170.3.028.244-9, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2011, S. 0, Publ. 6240670).
Domizil neu:
c/o The Verification Company AG, Schochenmühlestrasse 4, 6340 Baar.
Publication number: 6240670, Commercial Registry Office Zug, (170)
Perano Consulting AG, in Baar, CH-170.3.028.244-9, Aktiengesellschaft (SHAB Nr. 68 vom 08.04.2005, S. 18, Publ. 2782326).
Ausgeschiedene Personen und erloschene Unterschriften:
Saldor Revisions GmbH, in Fehraltorf, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Examina AG (CH-020.3.035.873-0), in Küsnacht ZH, 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.