• Perpetuo Wealth Services AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.039.279-4
    Sector: Fund management

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    328'000

    Employees

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    Active brands

    0

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    About Perpetuo Wealth Services AG in Liquidation

    • Perpetuo Wealth Services AG in Liquidation has its legal headquarters in Cham and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Fund management».
    • The management of the company Perpetuo Wealth Services AG in Liquidation consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.12.2024.
    • The reported UID is CHE-481.699.316.
    • There are 75 other active companies that have registered an identical address. These include: 21 Natural Health AG, 3A Alternative Assurance Agency GmbH, A & F Investments AG.

    Management (1)

    newest board members

    Andreas Sutter

    newest authorized signatories

    Andreas Sutter

    Liquidator

    Andreas Sutter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Unabhängige und umfassende Beratung und Betreuung von natürlichen und juristischen Personen im Bereich der Familien- & Unternehmensorganisation, -führung und -verwaltung; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Perpetuo Wealth Services SA en liquidation
    • Perpetuo Wealth Services Inc. in liquidation
    • Perpetuo Wealth Services AG
    • Perpetuo Wealth Services Inc.
    • Perpetuo Wealth Services SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Perpetuo Wealth Services AG in Liquidation

    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 241217/2024 - 17.12.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000050541, Commercial Registry Office Zurich

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 17.12.2024 Öffentlich einsehbar bis: 17.12.2029 Meldungsnummer: Publizierende Stelle STARTUPS.CH AG, Neuwiesenstrasse 15, 8400 Winterthur Liquidationsschuldenruf Perpetuo Wealth Services AG in Liquidation Organisation in Auflösung: Perpetuo Wealth Services AG in Liquidation CHE-481.699.316 Gewerbestrasse 6

  • Cham Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 16.01.2025
    Kontaktstelle: Perpetuo Wealth Services AG in Liquidation Gewerbestrasse 6
  • Cham

  • SOGC 04.11.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1006169615, Commercial Registry Office Zug

    Perpetuo Wealth Services AG, in Cham, CHE-481.699.316, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2018, Publ. 4436031).

    Firma neu:
    Perpetuo Wealth Services AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Perpetuo Wealth Services SA en liquidation) (Perpetuo Wealth Services Inc. in liquidation).

    Aktien neu:
    3'280 Namenaktien zu CHF 100.00 [bisher: 3'280 vinkulierte Namenaktien zu CHF 100.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 21.10.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Sutter, Andreas, von Büren an der Aare, in Tolochenaz, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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