• Pergamag SA

    ZG
    active
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    Register number: CH-170.3.022.176-0
    Sector: Operation of other financial institutions

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Advise Treuhand AG, Zweigniederlassung Zug
    Baarerstrasse 2
    6300 Zug
    Neighbourhood

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    About Pergamag SA

    • Pergamag SA with its legal headquarters in Zug is active. Pergamag SA operates in the sector «Operation of other financial institutions».
    • The management consists of 2 persons. The company was founded on 23.06.1998.
    • The company has last changed their commercial register entry on 24.04.2017, under «Notifications» you will find all changes.
    • Pergamag SA is registered in the Canton of ZG under the UID CHE-100.948.773.
    • The address is identical with 108 other active companies. These include: 2trade Group Holding AG, ABAG Liegenschaften AG, Advise Treuhand AG, Zweigniederlassung Zug.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an mittelständischen und andern Unternehmen, deren Beratung in strategischen und operationellen Entscheidungen, Zurverfügungstellen von Management, Know-how und anderen Ressourcen sowie Erwerb und Auswertung von Lizenzen; kann sich mit anderen Unternehmungen zusammenschliessen sowie Immobilien und Mobilien erwerben, verwalten, belehnen und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Leimen Treuhand Starck, Wettstein und Partner AG
    Basel <2004 25.08.2008

    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.

    Newest SOGC notifications: Pergamag 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

    SOGC 78/2017 - 24.04.2017
    Categories: Change in management

    Publication number: 3481851, Commercial Registry Office Zug, (170)

    Pergamag SA, in Zug, CHE-100.948.773, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2014, Publ. 1775131).

    Eingetragene Personen neu oder mutierend:
    Billeter, Marco, von Männedorf, in Kilchberg (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Billeter, Corinne, von Lindau, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 201/2014 - 17.10.2014
    Categories: Change of company address

    Publication number: 1775131, Commercial Registry Office Zug, (170)

    Pergamag SA, in Zug, CHE-100.948.773, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2013, Publ. 7120676).

    Domizil neu:
    c/o Advise Treuhand AG, Zweigniederlassung Zug, Baarerstrasse 2, 6300 Zug.

    SOGC 59/2013 - 26.03.2013
    Categories: Change in management

    Publication number: 7120676, Commercial Registry Office Zug, (170)

    Pergamag SA, in Zug, CH-170.3.022.176-0, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2012, Publ. 6520838).

    Eingetragene Personen neu oder mutierend:
    Billeter, Marco, von Männedorf, in Kilchberg ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberwil BL].

    Hit list

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