• Pevero AG

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    Register number: CH-170.3.009.793-1
    Sector: Management of real estate portfolio properties

    Age of the company

    42 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Pevero AG

    • Pevero AG has its legal headquarters in Zug and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company Pevero AG consists of 2 persons. The foundation of the company took place on 17.08.1983.
    • On the 31.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-103.319.533.
    • Abundance AG, Acary Holding AG, ACRON 2 Porsche Drive Atlanta AG have the same address as Pevero AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf, Vermittlung und Verwaltung von Immobilien, Projektieren und Erstellen von Bauten; kann Finanzierungen vornehmen und sich an anderen Gesellschaften beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Retreag Revisions AG
    Zug <2004 30.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Pevero 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 241031/2024 - 31.10.2024
    Categories: Change in management

    Publication number: HR02-1006167210, Commercial Registry Office Zug, (170)

    Pevero AG, in Zug, CHE-103.319.533, Aktiengesellschaft (SHAB Nr. 139 vom 19.07.2024, Publ. 1006089161).

    Eingetragene Personen neu oder mutierend:
    Matzner, Helmuth, österreichischer Staatsangehöriger, in Admont (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Strobl, Wolf Dietgar, österreichischer Staatsangehöriger, in Davos, Direktor, mit Einzelunterschrift.

    SOGC 240719/2024 - 19.07.2024
    Categories: Change in management

    Publication number: HR02-1006089161, Commercial Registry Office Zug, (170)

    Pevero AG, in Zug, CHE-103.319.533, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2020, Publ. 1005030177).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Annen, Michael, von Zug und Schwyz, in Zug, Mitglied, mit Einzelunterschrift.

    SOGC 201124/2020 - 24.11.2020
    Categories: Change in capital

    Publication number: HR02-1005030177, Commercial Registry Office Zug, (170)

    Pevero AG, in Zug, CHE-103.319.533, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2009, S.45, Publ. 5102702).

    Statutenänderung:
    12.11.2020.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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