PERUN Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.717.650
Calendar
Date of incorporation:
5/1/1990
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 120'000.00

Previous Company Names

  • Applitec Holding AG
  • AX4 Holding AG
  • PERUN Holding AG

Management

Male

Markus Ming

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Baar

Member of the board

Individual signing authority

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Georges Rossé

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Cham

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Erismann

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Gisikon

Corporate secretary

Joint signing authority (any two to sign)

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Male

Beat Lerch

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Villiger

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Jona

Member of the board

Joint signing authority (any two to sign)

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Stephen Putnam

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Estephona

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Acton Treuhand AG Innere Güterstrasse 4 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1258422.02.20134027.02.20137082656
2B1094923.08.2012B16628.08.20126824988
3314026.03.20046401.04.200418/2195566
4(Initial entry)20420.10.19945768
51470915.11.201222620.11.20126938670
6297301.03.20124606.03.20126581084
724707.01.2011913.01.201119/5984888
8437014.05.20039520.05.200317/998004
947316.01.20031322.01.200318/824396
101072519.11.200222825.11.200219/741898

Company Purpose

Erwerb, Veräusserung und Verwaltung von Beteiligungen sowie anderer Vermögenswerte; kann Finanzierungen tätigen und Kommissions- und Treuhandgeschäfte durchführen