• Peter Holding AG

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    Register number: CH-150.3.000.275-7
    Sector: Operation of investment companies

    Age of the company

    92 years

    Turnover in CHF

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    Capital in CHF

    450'000

    Employees

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    Active brands

    0

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    About Peter Holding AG

    • Peter Holding AG has its legal headquarters in Stans and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • Peter Holding AG was founded on 20.09.1932.
    • The company has last changed their commercial register entry on 30.06.2025, under «Notifications» you will find all changes.
    • In the commercial register the company Peter Holding AG is registered under the UID CHE-102.441.249.
    • CAG Cartonnagen AG, CAG Immobilien AG, CAG PRÄVAG AG have the same address as Peter Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, dauernde Verwaltung, Bewirtschaftung und Veräusserung von Beteiligungen, insbesondere in den Bereichen Handel, Transport, Umschlag und Spedition sowie sämtliche mit einer Holdinggesellschaft verbundenen Funktionen, namentlich zentrale Leitungsaufgaben, Controlling, Finanzierungen sowie Bewirtschaftung von Lizenzen, Patenten und weiteren Schutzrechten; kann Grundstücke kaufen und verkaufen, Häuser bauen und Wohnungen vermieten und sich an Unternehmungen mit gleichartigem oder ähnlichem Geschäftsbereich beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    VATAR AG
    Luzern 27.07.2018

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    Former auditor (2)
    Name City Since Until
    Industrial Development Service AG
    Horw 10.09.2009 26.07.2018
    Balmer-Etienne AG
    Luzern <2004 09.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • CAG Cartonnagen AG Stans
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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: Peter 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

    SOGC 250630/2025 - 30.06.2025
    Categories: Change in management

    Publication number: HR02-1006369643, Commercial Registry Office Nidwalden, (150)

    Peter Holding AG, in Stans, CHE-102.441.249, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2018, Publ. 4385967).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Peter, Martha, von Horw und Luthern, in Stansstad, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 144/2018 - 27.07.2018
    Categories: Change in management, Change of auditors

    Publication number: 4385967, Commercial Registry Office Nidwalden, (150)

    Peter Holding AG, in Stans, CHE-102.441.249, Aktiengesellschaft (SHAB Nr. 175 vom 10.09.2009, Publ. 5240310).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Peter, Markus, von Horw und Luthern, in Ennetbürgen, Mitglied, mit Kollektivunterschrift zu zweien;
    Industrial Development Service AG (CH-100.3.018.937-0), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Peter, Roger, von Horw, in Stans, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Horw und Luthern, Mitglied, mit Kollektivunterschrift zu zweien];
    Peter, David, von Horw, in Stansstad, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Peter, Jasmin, von Horw, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    VATAR AG (CHE-100.339.597), in Luzern, Revisionsstelle.

    SOGC 175/2009 - 10.09.2009
    Categories: Miscellaneous changes

    Publication number: 5240310, Commercial Registry Office Nidwalden, (150)

    Peter Holding AG, in Stans, CH-150.3.000.275-7, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2001, S. 4979).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Balmer-Etienne Treuhand AG, in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Industrial Development Service AG (CH-100.3.018.937-0), in Luzern, Revisionsstelle.

    Hit list

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