Reports for Permanent AG
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About Permanent AG
- Permanent AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Zürich.
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.07.2023.
- The Enterprise Identification Number of the company Permanent AG is the following: CHE-103.998.230.
- There are 7 other active companies that have registered an identical address. These include: Club of Zürich, Max Häusermann-Stiftung, Monoquestion AG.
Commercial register information
Entry in the commercial register
21.02.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-509.3.000.696-9
UID/VAT
CHE-103.998.230
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft erbringt Dienstleistungen im Bereich Treuhand, Vermögensverwaltung sowie Investment- und Unternehmensberatung. Nebenzwecke gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Sartori & Associati SA | Locarno | <2004 | 05.07.2009 | |
Other company names
Past and translated company names
- Permanent Ltd
- Permanent SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Permanent 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: HR02-1005790749, Commercial Registry Office Zurich, (20)
Permanent AG, in Zürich, CHE-103.998.230, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2019, Publ. 1004729011).
Domizil neu:
Auf der Mauer 4, 8001 Zürich.
Publication number: HR02-1004729011, Commercial Registry Office Zurich, (20)
Permanent AG, bisher in Sarnen, CHE-103.998.230, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2013, Publ. 1187609).
Statutenänderung:
12.09.2019.
Sitz neu:
Zürich.
Domizil neu:
Usteristrasse 19, 8001 Zürich.
Aktien neu:
100 Namenaktien zu CHF 500.00 [bisher: 100 Inhaberaktien zu CHF 500.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: HR02-1004729252, Commercial Registry Office Obwalden, (140)
Permanent AG, in Sarnen, CHE-103.998.230, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2013, S.0, Publ. 1187609). Die Aktiengesellschaft wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregister des Kantons Obwalden von Amtes wegen gelöscht.
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.