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About perennis holding ag
- perennis holding ag has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of 2 persons. The company was founded on 01.07.2002.
- The last commercial register change was made on 06.10.2014. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-109.638.698.
- On the same address as perennis holding ag there are 4 other active companies registered. These include: AH GmbH, Clementine's GmbH, perennis ag.
Commercial register information
Entry in the commercial register
01.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.058-1
UID/VAT
CHE-109.638.698
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung, Veräusserung und Finanzierung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann Immobilien erwerben, halten und veräussern sowie Garantien zu Gunsten von verbundenen Gesellschaften abgeben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Liestal | 06.10.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LLK Revision AG in Liquidation | Liestal | 20.09.2004 | 05.10.2014 | |
| Balfidor Fondsleitung AG | Basel | <2004 | 19.09.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: perennis holding 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: 1751691, Commercial Registry Office Basel-Stadt, (270)
perennis holding ag, in Basel, CHE-109.638.698, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2010, S. 6, Publ. 5859352).
Ausgeschiedene Personen und erloschene Unterschriften:
LLK Revision AG (CH-270.3.012.458-0), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-147.528.510), in Liestal, Revisionsstelle.
Publication number: 5859352, Commercial Registry Office Basel-Stadt, (270)
perennis holding ag, in Basel, CH-270.3.013.058-1, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2004, S. 6, Publ. 2457430).
Eingetragene Personen neu oder mutierend:
LLK Revision AG (CH-270.3.012.458-0), in Basel, Revisionsstelle [bisher:LLK Treuhand AG].
Publication number: 2457430, Commercial Registry Office Basel-Stadt, (270)
perennis holding ag, in Basel, CH-270.3.013.058-1, Aktiengesellschaft (SHAB Nr. 159 vom 21.08.2003, S. 4, Publ. 1138600).
Ausgeschiedene Personen und erloschene Unterschriften:
Werthmüller, Stephan, von Basel, in Binningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Balfidor Treuhand AG, in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Furger, Ludwig, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
LLK Treuhand AG, in Basel, 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.