Periclase AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-182.643.802
Calendar
Date of incorporation:
3/17/2016
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 500'000.00

Management

Male

Jost Windlin

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

André Mayer

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Zug

Chairperson of the board

Individual signing authority

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Male

Dan Mayer

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Zug

Chairperson of the board

Individual signing authority

Link icon
Female

Deborah Mayer

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Zug

Member of the board

Individual signing authority

Link icon
Male

Alain Gloor

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Zumikon

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Deborah Mayer

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Walchwil

Member of the board

Individual signing authority

Link icon
Female

Clarisse Lyssy

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Basel

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Baarerstrasse 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11092527.06.202412602.07.20241006072837
21608706.10.202319711.10.20231005857882
3813902.06.202210908.06.20221005490339
41598211.11.202022316.11.20201005023312
5R836222.06.2020R12125.06.20201004919997
6808117.06.202011822.06.20201004916295
7818812.06.201911417.06.20191004652433
8849014.06.201811619.06.20184299123
9945720.07.201714225.07.20173664159
10381517.03.20165722.03.20162737683

Company Purpose

Verwaltung von Vermögen jeglicher Artvon Konzerngesellschaften und Nahestehenden sowie Erbringung von Beratungsdienstleistungen, insbesondere Koordination und Wahrnehmung von Schnittstellenfunktionen zu externen Dienstleistungserbringern; vollständige Zweckumschreibung gemäss Statuten