Age of the company
17 yearsCapital in CHF
100'000Active brands
0Address
Zone industrielle Trési 6 A
1028 Préverenges
Branches (1)
Reports for Perennial SA
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 Perennial SA
- Perennial SA is active in the industry «Services for insurance and pensions» and is currently active. The legal headquarters are in Préverenges.
- The company was founded on 23.08.2006 and has 5 persons in its management.
- The most recent commercial register change was made on 18.12.2023. You can find all changes under «Notifications».
- The reported UID is the following: CHE-113.072.765.
- There are 3 other active companies that have registered an identical address. These include: ALARIS Sàrl, AlephStone Sàrl, BioID Technologies SA.
Management (5)
newest board members
newest authorized signatories
Denis Tschan,
Gladys Laffely Maillard,
Cédric Gomez,
Sacha Joseph Baumli,
Lidia Lopez
Commercial register information
Entry in the commercial register
23.08.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Préverenges
Commercial Registry Office
VD
Commercial register number
CH-550.1.047.980-1
UID/VAT
CHE-113.072.765
Sector
Services for insurance and pensions
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but l'exécution de tous mandats d'analyse et de gestion de portefeuille d'assurances, de conseils en matière d'assurances, de finance et de fiscalité, d'administration et de gestion mobilière et immobilière, ainsi que l'organisation de formation et de séminaires (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fibexa SA société fiduciaire | Lausanne | 24.10.2023 | ||
Other company names
Past and translated company names
- BSC perennial Sàrl
Ownership structure
Holdings
Newest SOGC notifications: Perennial SA
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: HR02-1005913073, Commercial Registry Office Vaud, (550)
Perennial SA, à Préverenges, CHE-113.072.765 (FOSC du 24.10.2023, p. 0/1005868038). La procuration de Augsburger Véronique est éteinte.
Publication number: HR02-1005868038, Commercial Registry Office Vaud, (550)
Perennial SA, à Préverenges, CHE-113.072.765 (FOSC du 27.05.2021, p. 0/1005194695). Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
Fibexa SA société fiduciaire (CHE-105.961.597), à Lausanne.
Publication number: HR02-1005194695, Commercial Registry Office Vaud, (550)
Perennial SA, à Préverenges, CHE-113.072.765 (FOSC du 31.10.2019, p. 0/1004749654). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100.
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.