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About Perpetua AG
- Perpetua AG is a Company limited by shares (AG) with its legal headquarters in Hünenberg. Perpetua AG belongs to the industry «Operation of other financial institutions» and is currently active.
- Perpetua AG has 2 persons entered in its management.
- The company has last modified its commercial register entry on 29.07.2025. All previous commercial register entries are available under «Notifications».
- The company Perpetua AG is registered under the UID CHE-114.534.573.
- Companies with an identical address: apas-nad GmbH, Bridge2Capital AG, Cagerona GmbH.
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.