Age of the company
17 yearsCapital in CHF
183'000Active brands
0Reports for PERAS INVESTMENTS AG (SWITZERLAND)
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PERAS INVESTMENTS AG (SWITZERLAND)
- PERAS INVESTMENTS AG (SWITZERLAND) is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Wollerau.
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.11.2022.
- The company PERAS INVESTMENTS AG (SWITZERLAND) is registered 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.
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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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: HR02-1005610826, 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].
Publication number: HR02-1005177039, Commercial Registry Office Schwyz, (130)
PERAS INVESTMENTS AG (SWITZERLAND), in Wollerau, CHE-113.265.258, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2018, Publ. 4031623).
Aktien neu:
183 Namenaktien zu CHF 1'000.00 [bisher: 183 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 4031623, Commercial Registry Office Schwyz, (130)
PERAS INVESTMENTS AG (SWITZERLAND), in Wollerau, CHE-113.265.258, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2017, Publ. 3951375).
Eingetragene Personen neu oder mutierend:
Peras, Steven, italienischer Staatsangehöriger, in Wollerau, Präsident, mit Einzelunterschrift [bisher: in Wädenswil];
Peras, Amanda Jane, britische Staatsangehörige, in Wollerau, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Wädenswil].
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.