Perpetuo Wealth Services AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-481.699.316
Calendar
Date of incorporation:
11/14/2014
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Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
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Capital:
CHF 328'000.00

Previous Company Names

  • Perpetuo Wealth Services AG
  • (Perpetuo Wealth Services SA) (Perpetuo Wealth Services Inc.)

Management

Male

Andreas Sutter

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Tolochenaz

Member of the board liquidator

Individual signing authority individual signing authority

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Marco Nava

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Erwin Johann Mauron

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Ueberstorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Sven Gerber

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Bernex

Member of the board

Joint signing authority (any two to sign)

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John Mauron

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Morges

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gewerbestrasse 6 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11845630.10.202421404.11.20241006169615
21212822.08.201816427.08.20184436031
31641018.12.201724821.12.20173948023
4813827.06.201712530.06.20173614045
5661524.05.201710330.05.20173549737
61504614.11.201422419.11.20141830963

Company Purpose

Unabhängige und umfassende Beratung und Betreuung von natürlichen und juristischen Personen im Bereich der Familien- & Unternehmensorganisation, -führung und -verwaltung; vollständige Zweckumschreibung gemäss Statuten