• Perigon Holding AG

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    Register number: CH-170.3.022.628-7
    Sector: Operation of other financial institutions

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Perigon Holding AG

    • Perigon Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
    • The company was founded on 12.01.1999.
    • On the 12.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Perigon Holding AG is registered under the UID CHE-101.031.050.
    • The address is identical with 175 other active companies. These include: Accelerate GmbH, Agromerkur AG, Air Dämmung GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiete des Handels und der Dienstleistungen; kann Garantien zugunsten von verbundenen Gesellschaften stellen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Wadsack Zug AG
    Zug 30.07.2018 18.03.2019
    Wadsack AG
    Zug <2004 29.07.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Perigon Holding SA
    • Perigon Holding Inc
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Perigon 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

    SOGC 240112/2024 - 12.01.2024
    Categories: Change of company address

    Publication number: HR02-1005932807, Commercial Registry Office Zug, (170)

    Perigon Holding AG, in Zug, CHE-101.031.050, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2020, Publ. 1005005708).

    Domizil neu:
    c/o Wadsack Zug AG, Bahnhofstrasse 7, 6300 Zug.

    SOGC 201022/2020 - 22.10.2020
    Categories: Change in management

    Publication number: HR02-1005005708, Commercial Registry Office Zug, (170)

    Perigon Holding AG, in Zug, CHE-101.031.050, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2019, Publ. 1004590725).

    Eingetragene Personen neu oder mutierend:
    Rosenberg, Hanspeter, von Beinwil (Freiamt), in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].

    SOGC 190319/2019 - 19.03.2019
    Categories: Change of auditors

    Publication number: HR02-1004590725, Commercial Registry Office Zug, (170)

    Perigon Holding AG, in Zug, CHE-101.031.050, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2018, Publ. 4388129).

    Statutenänderung:
    07.03.2019.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 07.03.2019 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.

    Hit list

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