Age of the company
15 yearsCapital in CHF
100'000Active brands
0Address
c/o Computer Performance Services Ltd
Route de Divonne 44
1260 Nyon
Reports for Pérennité Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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
Entry in the commercial register
19.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.056.509-8
UID/VAT
CHE-114.642.412
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
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
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.
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.