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About Permal Holding AG
- Permal Holding AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Permal Holding AG is active.
- The management has 2 active persons registered.
- The commercial register entry of the company was last modified on 03.05.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-172.684.047.
- Companies with an identical address: Blickwinkel AG, Gewerbenetzwerk GmbH, kmlu GmbH.
Commercial register information
Entry in the commercial register
11.04.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.796.167-3
UID/VAT
CHE-172.684.047
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken und Immaterialgüterrechten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Permal 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: HR02-1005166507, Commercial Registry Office Lucerne, (100)
Permal Holding AG, in Luzern, CHE-172.684.047, Aktiengesellschaft (SHAB Nr. 78 vom 23.04.2020, Publ. 1004875733).
Statutenänderung:
22.04.2021.
Aktien neu:
25'000 Namenaktien zu CHF 1'000.00 [bisher: 25'000 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen erfolgen durch Brief.
Publication number: HR02-1004875733, Commercial Registry Office Lucerne, (100)
Permal Holding AG, in Luzern, CHE-172.684.047, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2018, Publ. 1004516213).
Ausgeschiedene Personen und erloschene Unterschriften:
Boom, Johan, niederländischer Staatsangehöriger, in Unterägeri, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schnieper, Oliver, von Emmen, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004516213, Commercial Registry Office Lucerne, (100)
Permal Holding AG, in Luzern, CHE-172.684.047, Aktiengesellschaft (SHAB Nr. 72 vom 16.04.2013, Publ. 7149272).
Statutenänderung:
04.12.2018.
Aktienkapital neu:
CHF 25'000'000.00 [bisher: CHF 1'000'000.00].
Liberierung Aktienkapital neu:
CHF 25'000'000.00 [bisher: CHF 1'000'000.00].
Aktien neu:
25'000 Inhaberaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00]. Bei der ordentlichen Kapitalerhöhung vom 04.12.2018 werden Forderungen in der Höhe von CHF 24'000'000.00 verrechnet, wofür 24'000 Inhaberaktien zu CHF 1'000.00 ausgegeben werden.
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.