• Perform-Gruppe AG

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    Register number: CH-130.0.006.913-5
    Sector: Trading in consumer goods

    Age of the company

    55 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    1

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    About Perform-Gruppe AG

    • Perform-Gruppe AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Rothenthurm.
    • The management consists of 2 persons. The company was founded on 19.02.1970.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.01.2010.
    • The company is registered in the commercial register SZ under the UID CHE-101.270.152.
    • There are currently 2 trademarks or applications for the company Perform-Gruppe AG in the IPI database.
    • On the same address as Perform-Gruppe AG there are 10 other active companies registered. These include: AAA Autohandel Grosu, BESS Invest AG, Hans Hall Schweiz AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Einkauf und Verkauf von Möbeln und branchenverwandten Artikeln für die ihr angeschlossenen Möbelfabriken (Perform-Gruppe); kann gleichartige oder verwandte Unternehmungen gründen sowie Liegenschaften erwerben, veräussern und belasten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zug <2004 07.01.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    PERFORM 26.09.1994 active 02341/1994
    PERFORM 26.09.1994 deleted 02341/1994

    Newest SOGC notifications: Perform-Gruppe 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

    SOGC 5/2010 - 08.01.2010
    Categories: Change of auditors

    Publication number: 5431548, Commercial Registry Office Schwyz, (130)

    Perform-Gruppe AG, in Rothenthurm, CH-130.0.006.913-5, Aktiengesellschaft (SHAB Nr. 212 vom 04.11.2003, S. 18, Publ. 1242624).

    Statutenänderung:
    4.12.2009. Mitteilungen der Gesellschaft an die Aktionäre durch eingeschriebenen Brief. [Weitere Statutenänderungen sind nicht publikationspflichtig]. Gemäss Erklärung des Verwaltungsrates vom 4.12.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Schuler-Keller, Salome, von Schwyz, in Feusisberg, Mitglied, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien].

    SOGC 212/2003 - 04.11.2003
    Categories: Miscellaneous changes

    Publication number: 1242624, Commercial Registry Office Schwyz, (130)

    Perform-Gruppe AG, in Rothenthurm, Einkauf und Verkauf von Möbeln und branchenverwandten Artikeln, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2000, S. 8602).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revisuisse Price Waterhouse AG, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG, in Zug, Revisionsstelle.

    SOGC 246/2000 - 18.12.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Schwyz, (130)

    Perform-Gruppe AG, in R o t h e n t h u r m , Einkauf und Verkauf von Möbeln und branchenverwandten Artikeln (SHAB Nr. 237 vom 6.12.1995, S. 6645).

    Erloschene Unterschrift:
    Oswald Auf der Maur, Zeichnungsberechtigter.

    Hit list

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