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About Perigon Holding AG
- Perigon Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. Perigon Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 12.01.1999 and has one person in its management.
- The commercial register entry of the company was last modified on 12.01.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Perigon Holding AG is the following: CHE-101.031.050.
- There are 163 other active companies that have registered an identical address. These include: 1291 MdR AG, Accelerate GmbH, Adaptavist Switzerland 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)
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 | |
| LWB7 AG in Liquidation | Zug | <2004 | 29.07.2018 | |
Other company names
Past and translated company names
- Perigon Holding SA
- Perigon Holding Inc
Branches (0)
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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