Age of the company
25 yearsCapital in CHF
250'000Active brands
0Address
c/o Wadsack Zug AG
Bahnhofstrasse 7
6300 Zug
Reports for Perigon Holding AG
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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
Entry in the commercial register
12.01.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.628-7
UID/VAT
CHE-101.031.050
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
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
Past and translated company names
- Perigon Holding SA
- Perigon Holding Inc
Ownership structure
Holdings
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
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.
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].
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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