Perpetua AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-114.534.573
Date of incorporation:
10/8/2008
Location:
Hünenberg
Office:
Hünenberg
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Management
Peter Steiner
Boll
Member of the board
Individual signing authority
Harald Häuser
Freigericht, DE
Chairperson of the board manager
Individual signing authority individual signing authority
Harald Häuser
Boll
Chairperson of the board manager
Individual signing authority individual signing authority
Peter Steiner
Boll
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Chamerstrasse 42a
6331 Hünenberg
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13624 | 24.07.2025 | 144 | 29.07.2025 | 1006396692 |
| 2 | 10044 | 27.05.2021 | 103 | 01.06.2021 | 1005200314 |
| 3 | 8987 | 02.07.2013 | 128 | 05.07.2013 | 959915 |
| 4 | R16253 | 07.12.2011 | R241 | 12.12.2011 | 6454470 |
| 5 | 14693 | 31.10.2008 | 216 | 06.11.2008 | 21/4720924 |
| 6 | 13431 | 08.10.2008 | 199 | 14.10.2008 | 19/4689580 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten