• Perigon Management AG

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    Register number: CH-170.3.021.802-8
    Sector: Services regarding management consulting

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Perigon Management AG

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    About Perigon Management AG

    • Perigon Management AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Zug.
    • Perigon Management AG has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.01.2024.
    • The company's UID is CHE-103.971.047.
    • Next to the company Perigon Management AG there are 175 other active companies with an identical address. These include: Accelerate GmbH, Agromerkur AG, Air Dämmung GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Wirtschaftliche, organisatorische und finanzielle Beratung von Unternehmen und Betreuung von Führungskräften sowie Uebernahme internationaler Management Mandate; kann sich an andern Gesellschaften beteiligen, Beteiligungen und Immaterialgüterrechte erwerben, verwalten und veräussern sowie Grundstücke erwerben, verkaufen und verwalten.

    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

    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: Perigon Management 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: HR02-1005932808, Commercial Registry Office Zug, (170)

    Perigon Management AG, in Zug, CHE-103.971.047, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2020, Publ. 1005005709).

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

    SOGC 201022/2020 - 22.10.2020
    Categories: Change in management

    Publication number: HR02-1005005709, Commercial Registry Office Zug, (170)

    Perigon Management AG, in Zug, CHE-103.971.047, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2019, Publ. 1004590726).

    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: HR02-1004590726, Commercial Registry Office Zug, (170)

    Perigon Management AG, in Zug, CHE-103.971.047, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2018, Publ. 4388131).

    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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