• Pérennité Holding SA

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    Register number: CH-550.1.056.509-8
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Pérennité Holding SA

    • Pérennité Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Nyon.
    • The management consists of 3 persons. The company was founded on 19.12.2008.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.02.2023.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-114.642.412.
    • There are 16 other active companies that have registered an identical address. These include: ARCAE SA, Briggen Consulting SA, Computer Performance Services Ltd.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    L'acquisition et l'administration de participations financières, insdustrielles ou commerciales notamment dans le domaine des services.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pérennité Holding SA

    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 230216/2023 - 16.02.2023
    Categories: Change of company address

    Publication number: HR02-1005680610, Commercial Registry Office Vaud, (550)

    Pérennité Holding SA, à Nyon, CHE-114.642.412 (FOSC du 19.12.2013, p. 0/7225834).

    Nouvelle adresse:
    Route de Divonne 44, c/o Computer Performance Services Ltd, 1260 Nyon.

    Nouvelle autre adresse:
    c/o Computer Performance Services Ltd, CP 2208, 1260 Nyon 2.

    SOGC 251/2008 - 29.12.2008
    Categories: Miscellaneous changes

    Publication number: 4802784, Commercial Registry Office Vaud, (550)

    Pérennité Holding SA, à 1260 Nyon, route de Divonne 44, c/o Corporate Performance Consulting Ltd, CH-550-1056509-8. Nouvelle société anonyme.

    Statuts:
    12 décembre 2008.

    But:
    l'acquisition et l'administration de participations financières, insdustrielles ou commerciales notamment dans le domaine des services (pour but complet cf. statuts). Selon déclaration du conseil d'administration du 12 décembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 200 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Bonnet Jean-Luc, à Ville-la-Grand (France), président, Mermillod Anselme Jean-Régis, à Choisy (France), tous deux de France, chacun avec signature collective à deux, et Febbo Fausto, d'Italie, à Genève, secrétaire, avec signature individuelle.

    Hit list

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