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About Performix AG
- Performix AG is a Company limited by shares (AG) with its legal headquarters in Wollerau. Performix AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has 3 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.11.2021.
- Performix AG is registered in the Canton of SZ under the UID CHE-111.745.599.
- The company Performix AG has currently registered 6 different trademarks or applications for trademarks.
Management (3)
newest board members
Judith Yvonne Lüdi-Hunziker,
Béatrice Marianne Kaufmann-Hunziker,
Simone Daniela Richterich-Hunziker
newest authorized signatories
Judith Yvonne Lüdi-Hunziker,
Béatrice Marianne Kaufmann-Hunziker,
Simone Daniela Richterich-Hunziker
Commercial register information
Entry in the commercial register
30.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-170.3.027.377-9
UID/VAT
CHE-111.745.599
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; kann Unternehmen gründen, zugunsten verbundener Gesellschaften Darlehen gewähren und Garantien stellen, Devisen- und Finanzierungsgeschäfte aller Art tätigen sowie Obligationenanleihen und Darlehen aufnehmen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst Joder, lic. oec., Steuerrechtspraxis | Zürich | 06.07.2004 | 27.01.2009 | |
Other company names
Past and translated company names
- Performix Ltd
- Performix SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 11.07.2017 | active | 52656/2017 |
| 11.07.2017 | active | 52656/2017 |
Newest SOGC notifications: Performix 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: HR02-1005324029, Commercial Registry Office Zug, (170)
Performix AG, in Baar, CHE-111.745.599, Aktiengesellschaft (SHAB Nr. 182 vom 22.09.2014, S.0, Publ. 1726163). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Wollerau im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1005323929, Commercial Registry Office Schwyz, (130)
Performix AG, bisher in Baar, CHE-111.745.599, Aktiengesellschaft (SHAB Nr. 182 vom 22.09.2014, Publ. 1726163).
Statutenänderung:
28.09.2021. 22.10.2021.
Sitz neu:
Wollerau.
Domizil neu:
Säumerstrasse 20b, 8832 Wollerau.
Eingetragene Personen neu oder mutierend:
Kaufmann-Hunziker, Béatrice, von Oberkulm, in Wollerau, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Freienbach].
Publication number: 1726163, Commercial Registry Office Zug, (170)
Performix AG, in Baar, CHE-111.745.599, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2013, Publ. 7179318).
Eingetragene Personen neu oder mutierend:
Kaufmann-Hunziker, Béatrice, von Oberkulm, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Dietikon].