Reports for Performa Investment Advisory AG
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About Performa Investment Advisory AG
- Performa Investment Advisory AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- Performa Investment Advisory AG was founded on 22.02.2011.
- On the 26.04.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Performa Investment Advisory AG is registered under the UID CHE-160.395.636.
- Companies with the same address as Performa Investment Advisory AG: "Move Ukraine Switzerland", A.D.Trading GmbH, aable Lending Services AG.
Management (4)
newest board members
André Berghoff,
Dr. Michael Leopold Werner,
Alfons Joseph Thöny,
Philipp Stefan Marxer
newest authorized signatories
André Berghoff,
Dr. Michael Leopold Werner,
Alfons Joseph Thöny,
Philipp Stefan Marxer
Commercial register information
Entry in the commercial register
22.02.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.475-8
UID/VAT
CHE-160.395.636
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb von Beteiligungen an in- und ausländischen Gesellschaften, insbesondere an der Performa Fund (SICAV) (einem Anlagefonds mit Sitz in Luxembourg) sowie Verwaltung, Kontrolle und Verwertung dieser Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TC Costa AG | Dietlikon | 28.02.2011 | 25.04.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PERFORMA FUND | 30.07.2007 | deleted | 58095/2007 |
Newest SOGC notifications: Performa Investment Advisory AG
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: 4195703, Commercial Registry Office Zug, (170)
Performa Investment Advisory AG, in Zug, CHE-160.395.636, Aktiengesellschaft (SHAB Nr. 113 vom 16.06.2015, Publ. 2208295). Mit Erklärung vom 23.10.2017 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
TC Costa AG (CH-020.3.926.945-7), in Dietlikon, Revisionsstelle.
Publication number: 2208295, Commercial Registry Office Zug, (170)
Performa Investment Advisory AG, in Zug, CHE-160.395.636, Aktiengesellschaft (SHAB Nr. 67 vom 09.04.2015, Publ. 2087257).
Eingetragene Personen neu oder mutierend:
Berghoff, André, deutscher Staatsangehöriger, in Brugg AG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2087257, Commercial Registry Office Zug, (170)
Performa Investment Advisory AG, in Zug, CHE-160.395.636, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2014, Publ. 1772369).
Ausgeschiedene Personen und erloschene Unterschriften:
Gattiker, Christian, von Küsnacht ZH, in Erlenbach ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.