Reports for Perseverantia SA
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About Perseverantia SA
- Perseverantia SA has its legal headquarters in Stans 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 Perseverantia SA consists of 3 persons. The foundation of the company took place on 03.04.1984.
- The company has last changed their commercial register entry on 04.12.2019, under «Notifications» you will find all changes.
- The UID registered in the commercial register of NW is CHE-100.260.530.
- Companies with an identical address: 224 Rooms Productions GmbH, abante GmbH, Achernar Assets AG.
Management (3)
newest board members
Luca Rinaldo Contardo Padulli,
Antoine Théodore André Berthoud,
Yves Henri Gérard Brüderlein
newest authorized signatories
Luca Rinaldo Contardo Padulli,
Antoine Théodore André Berthoud,
Yves Henri Gérard Brüderlein
Commercial register information
Entry in the commercial register
03.04.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stans
Commercial Registry Office
NW
Commercial register number
CH-150.3.000.461-0
UID/VAT
CHE-100.260.530
Sector
Operation of other financial institutions
Purpose (Original language)
Übernahme von Beteiligungen an Gesellschaften in der Schweiz und im Ausland. Die Gesellschaft kann alle mit diesem Zweck in Zusammenhang stehenden Finanzierungs- und Verwaltungshandlungen, wie Kapitalzuführung, kurz- oder langfristige Kredite und Lizenzvergaben, ausführen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 02.02.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rivafid, société fiduciaire SA | Genève | 03.10.2011 | 01.02.2015 | |
| ACF FIDUCIAIRE SA | Genève | <2004 | 02.10.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Perseverantia SA
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: HR02-1004774452, Commercial Registry Office Nidwalden, (150)
Perseverantia SA, in Stans, CHE-100.260.530, Aktiengesellschaft (SHAB Nr. 21 vom 02.02.2015, S.0, Publ. 1965113).
Domizil neu:
Alter Postplatz 2, 6370 Stans.
Eingetragene Personen neu oder mutierend:
Brüderlein, Yves, von Coppet, in Ennetbürgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Bruderlein, Yves, von Genf, in Coppet].
Publication number: 1965113, Commercial Registry Office Nidwalden, (150)
Perseverantia SA, in Stans, CHE-100.260.530, Aktiengesellschaft (SHAB Nr. 185 vom 24.09.2012, Publ. 6860350).
Ausgeschiedene Personen und erloschene Unterschriften:
Rivafid, société fiduciaire SA (CH-660.1.058.997-6), in Genf, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Publication number: 6860350, Commercial Registry Office Nidwalden, (150)
Perseverantia SA, in Stans, CH-150.3.000.461-0, Aktiengesellschaft (SHAB Nr. 54 vom 16.03.2012, Publ. 6597606).
Domizil neu:
Alter Postplatz 2 / City, 6370 Stans.
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.