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About PERAS INVESTMENTS AG (SWITZERLAND)
- PERAS INVESTMENTS AG (SWITZERLAND) has its legal headquarters in Wollerau and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- PERAS INVESTMENTS AG (SWITZERLAND) was founded on 15.11.2006.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.05.2025.
- The company is registered in the commercial register of the Canton of SZ under the UID CHE-113.265.258.
- Companies with an identical address: GB-Kreativ GmbH, PERAS ASSET AND ENVIRONMENTAL MANAGEMENT AG, PERAS GROUP OF COMPANIES AG.
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
15.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-130.3.011.817-9
UID/VAT
CHE-113.265.258
Sector
Management of real estate portfolio properties
Purpose (Original language)
Handel von Immobilien im Ausland, Maschinen und Maschinenausrüstungen sowie Beteiligung an Drittunternehmen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Henger Treuhand AG | Wädenswil | 21.11.2006 | 23.09.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PERAS INVESTMENTS AG (SWITZERLAND)
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: HR02-1006339409, Commercial Registry Office Schwyz, (130)
PERAS INVESTMENTS AG (SWITZERLAND), in Wollerau, CHE-113.265.258, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2025, Publ. 1006297973).
Eingetragene Personen neu oder mutierend:
Peras, Marina Dorothea, britische Staatsangehörige, in Wollerau, Direktorin, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006297973, Commercial Registry Office Schwyz, (130)
PERAS INVESTMENTS AG (SWITZERLAND), in Wollerau, CHE-113.265.258, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2022, Publ. 1005610826).
Eingetragene Personen neu oder mutierend:
Peras, Richard Martino, britischer Staatsangehöriger, in Wollerau, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005610826, Commercial Registry Office Schwyz, (130)
PERAS INVESTMENTS AG (SWITZERLAND), in Wollerau, CHE-113.265.258, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005177039).
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.