• Pergamag SA

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

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Pergamag SA

    • Pergamag SA from Zug operates in the sector «Operation of other financial institutions» and is active.
    • The management has 2 active persons registered.
    • On the 24.04.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Pergamag SA is registered under the UID CHE-100.948.773.
    • On the same address there are 119 other active companies registered. These include: 'Nordsee' AG, 2trade Group Holding AG, ABAG Liegenschaften AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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.

    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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    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

    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.

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