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About Peter Duss Holding AG
- Peter Duss Holding AG has its legal headquarters in Unterseen, is active and operates in the sector «Operation of other financial institutions».
- There are 3 active persons registered in the management.
- The last commercial register change was made on 11.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-101.219.547.
- Next to the company Peter Duss Holding AG there are 3 other active companies with an identical address. These include: KAWI AG, KaWi Gastro GmbH, Stedtli Apotheke Drogerie AG.
Management (3)
newest board members
newest authorized signatories
Marcel René Bähler,
Sandra Patricia Schatzmann-Bähler,
Franklin Schatzmann
Executive board
Commercial register information
Entry in the commercial register
30.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Unterseen
Commercial Registry Office
BE
Commercial register number
CH-092.3.014.140-9
UID/VAT
CHE-101.219.547
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen. Kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Bern | Bern | 04.01.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ART von Allmen René Treuhand | Unterseen | 15.02.2010 | 03.01.2022 | |
| Manfred Kämpf, Treuhand | Interlaken | <2004 | 14.02.2010 | |
Other company names
Past and translated company names
- Duss Peter Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Peter Duss Holding 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: HR02-1006151787, Commercial Registry Office Berne, (36)
Peter Duss Holding AG, in Unterseen, CHE-101.219.547, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2022, Publ. 1005372605).
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG Bern (CHE-102.704.443), in Bern, Revisionsstelle [bisher: Dr. Röthlisberger AG (CHE-102.704.443)].
Publication number: HR02-1005372605, Commercial Registry Office Berne, (36)
Peter Duss Holding AG, in Unterseen, CHE-101.219.547, Aktiengesellschaft (SHAB Nr. 147 vom 03.08.2015, S.0, Publ. 2303055).
Ausgeschiedene Personen und erloschene Unterschriften:
Duss, Peter, von Sursee und Schüpfheim, in Interlaken, einziges Mitglied, mit Einzelunterschrift;
ART von Allmen René Treuhand (CHE-107.607.787), in Unterseen, Revisionsstelle;
Duss, Kathrin, von Sursee und Schüpfheim, in Sursee, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bähler, Marcel, von Blumenstein, in Bern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schatzmann-Bähler, Sandra, von Blumenstein, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schatzmann, Franklin, von Lenzburg, in Zürich, Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Dr. Röthlisberger AG (CHE-102.704.443), in Bern, Revisionsstelle.
Publication number: 2303055, Commercial Registry Office Berne, (36)
Peter Duss Holding AG, in Unterseen, CHE-101.219.547, Aktiengesellschaft (SHAB Nr. 31 vom 15.02.2010, S. 5, Publ. 5493880).
Eingetragene Personen neu oder mutierend:
ART von Allmen René Treuhand (CHE-107.607.787), in Unterseen, Revisionsstelle [bisher: ART von Allmen René Treuhand (CH-092.1.002.650-4)].
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.