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About PERAS GROUP OF COMPANIES AG
- PERAS GROUP OF COMPANIES AG with its legal headquarters in Wollerau is a Company limited by shares (AG) from the sector «Operation of investment companies». PERAS GROUP OF COMPANIES AG is active.
- The management of the company PERAS GROUP OF COMPANIES AG, which was founded on the 03.07.2006, consists of 5 persons.
- The company has last changed their commercial register entry on 23.05.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company PERAS GROUP OF COMPANIES AG is the following: CHE-113.007.153.
- GB-Kreativ GmbH, PERAS ASSET AND ENVIRONMENTAL MANAGEMENT AG, PERAS INVESTMENTS AG (SWITZERLAND) are registered at the same address.
Management (5)
newest board members
newest authorized signatories
Marina Dorothea Peras,
Richard Martino Peras,
Beat Henger,
Amanda Jane Peras,
Steven Martino Peras
Commercial register information
Entry in the commercial register
03.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-130.3.011.465-3
UID/VAT
CHE-113.007.153
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt die Beteiligung an Industrie-, Handels- und Finanzunternehmungen. Die Gesellschaft darf Beteiligungen an Aktien- und Kommanditgesellschaften auch treuhänderisch erwerben, verwalten und verkaufen, sowie Gegenstände von Dritten verwalten. Sie kann Finanzierungen an die beteiligten Gesellschaften gewährleisten, die Kontrolle und Koordinierung der von den beteiligten Gesellschaften ausgeübten Tätigkeiten übernehmen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Henger Treuhand AG | Wädenswil | 07.07.2006 | 15.01.2018 | |
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: PERAS GROUP OF COMPANIES 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: HR02-1006339408, Commercial Registry Office Schwyz, (130)
PERAS GROUP OF COMPANIES AG, in Wollerau, CHE-113.007.153, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2025, Publ. 1006297972).
Eingetragene Personen neu oder mutierend:
Peras, Marina Dorothea, britische Staatsangehörige, in Wollerau, Direktorin, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006297972, Commercial Registry Office Schwyz, (130)
PERAS GROUP OF COMPANIES AG, in Wollerau, CHE-113.007.153, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2022, Publ. 1005610825).
Eingetragene Personen neu oder mutierend:
Peras, Richard Martino, britischer Staatsangehöriger, in Wollerau, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005610825, Commercial Registry Office Schwyz, (130)
PERAS GROUP OF COMPANIES AG, in Wollerau, CHE-113.007.153, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005177038).
Eingetragene Personen neu oder mutierend:
Peras, Amanda Jane, britische Staatsangehörige, in Wollerau, Mitglied, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
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.