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About Perpetua AG
- Perpetua AG has its legal headquarters in Hünenberg and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Perpetua AG consists of 2 persons. The foundation of the company took place on 08.10.2008.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.07.2025.
- The reported UID is CHE-114.534.573.
- Companies with the same address as Perpetua AG: Bridge2Capital AG, Cagerona GmbH, ICEE JUNGO AG.
Commercial register information
Entry in the commercial register
08.10.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.729-3
UID/VAT
CHE-114.534.573
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Perpetua SA
- Perpetua Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Perpetua 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: HR02-1006396692, Commercial Registry Office Zug, (170)
Perpetua AG, in Hünenberg, CHE-114.534.573, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200314).
Domizil neu:
Chamerstrasse 42a, 6331 Hünenberg.
Publication number: HR02-1005200314, Commercial Registry Office Zug, (170)
Perpetua AG, in Hünenberg, CHE-114.534.573, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2013, S.0, Publ. 959915).
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 959915, Commercial Registry Office Zug, (170)
Perpetua AG, in Hünenberg, CH-170.3.032.729-3, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2011, Publ. 6454470).
Eingetragene Personen neu oder mutierend:
Häuser, Harald, deutscher Staatsangehöriger, in Freigericht (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift und Direktor, mit Einzelunterschrift [bisher: in Boll].
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.