• Peterhans Unternehmungen AG

    AG
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    Register number: CH-400.3.034.862-8
    Sector: Operation of investment companies

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Peterhans Unternehmungen AG

    • Peterhans Unternehmungen AG has its legal headquarters in Würenlos and is active. It operates in the sector «Operation of investment companies».
    • The company was founded on 13.12.2011 and has 4 persons in its management.
    • On the 28.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Peterhans Unternehmungen AG is registered under the UID CHE-182.049.935.
    • Next to the company Peterhans Unternehmungen AG there are 7 other active companies with an identical address. These include: Bilgerig AG, Bilgerig Immobilien AG, Personalfürsorgestiftung der H. Peterhans AG, Eisenwaren, Wettingen.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Halten von Beteiligungen an Finanz-, Handels- und Industrieunternehmen aller Art; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren, Grundstücke erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Dr. Balsiger & Partner AG
    Zofingen 09.07.2013

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    Other company names

    Source: SOGC

    Past and translated company names

    • Peterhans Holding AG
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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: Peterhans Unternehmungen 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 210728/2021 - 28.07.2021
    Categories: Change in management

    Publication number: HR02-1005259693, Commercial Registry Office Aargau, (400)

    Peterhans Unternehmungen AG, in Würenlos, CHE-182.049.935, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2020, Publ. 1004911895).

    Eingetragene Personen neu oder mutierend:
    Peterhans, Monika, von Fislisbach und Willisau, in Wettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 200616/2020 - 16.06.2020
    Categories: Change in management

    Publication number: HR02-1004911895, Commercial Registry Office Aargau, (400)

    Peterhans Unternehmungen AG, in Würenlos, CHE-182.049.935, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2018, Publ. 1004520210).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Peterhans, Hans, von Fislisbach, in Wettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Ruggle, Stephan, von Gossau (SG), in Zuzwil (SG), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Peterhans, Marc, von Fislisbach, in Wettingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 181213/2018 - 13.12.2018
    Categories: Change of company name, Change in management

    Publication number: HR02-1004520210, Commercial Registry Office Aargau, (400)

    Peterhans Holding AG, in Würenlos, CHE-182.049.935, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2018, Publ. 4342291).

    Statutenänderung:
    29.11.2018.

    Firma neu:
    Peterhans Unternehmungen AG.

    Eingetragene Personen neu oder mutierend:
    Germann, Ronald, von Luzern, in Adligenswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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