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AG Genève ActiveLast change · 26 June 2026
CorpPerformance BidCo AG
CHE421708489c/o Corporate Performance Management SA Avenue Industrielle 14, 1227 Carouge GE
1
Officers
17
Linked companies
2
Sectors
2025
Founded
AI summary
CorpPerformance BidCo AG is a Swiss AG based in Carouge (GE), active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
EST. 2025
CorpPerformance BidCo AG, AG · Genève · Carouge (GE)
Officers1
Linked companies17
Share capitalCHF 100'000
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Real EstateTech / SoftwareFinance / Fintech
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Company details
- Legal form
- AG
- Seat
- Carouge (GE)
- Canton
- Genève
- Share capital
- CHF 100'000
- Registered
- 20 May 2025
- Status
- Active
Sectors
Real EstateFinance / Fintech
Registered purpose
Le but de la Société est l'acquisition, la détention, la gestion, le financement et la vente de participations dans d'autres entreprises en Suisse et à l'étranger. La Société peut créer des succursales et des filiales en Suisse et à l'étranger, participer à d'autres entreprises de toute nature, acquérir, gérer et vendre des droits de propriété…
Register timeline
Recent commercial-register publications (SOGC).
- 26 June 2026Struck offManagement changeSignatory change
CorpPerformance BidCo AG , à Carouge (GE) , CHE-421.708.489 (FOSC du 24.12.2025, p. 0/1006525054). Padrutt Christian n'est plus administrateur; ses pouvoirs sont radiés. Constantinescu Alexandre, de et à Genève, président et Bertrand Christophe, de France, à G
- 24 December 2025Struck off
CorpPerformance BidCo AG , à Carouge (GE) , CHE-421.708.489 (FOSC du 05.08.2025, p. 0/1006401535). Radiation de la mention relative à la renonciation à un contrôle restreint. Organe de révision: PKF Fiduciaire SA ( CHE-103.327.449 ), à Genève.
- 5 August 2025Struck off
CorpPerformance BidCo AG , in Zürich , CHE-421.708.489 , Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2025, Publ. 1006335575). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Carouge (GE) im Handelsregister des Kantons Genf eingetragen und im Handelsregi
- 5 August 2025Purpose update
CorpPerformance BidCo AG , précédemment à Zürich , CHE-421.708.489 (FOSC du 20.05.2025, p. 0/1006335575). Nouveau siège: Carouge (GE) , Avenue Industrielle 14, c/o Corporate Performance Management SA, 1227 Carouge GE. Nouveau but: l'acquisition, la détention,
- 20 May 2025New registrationCapital changeManagement change
CorpPerformance BidCo AG , in Zürich , CHE-421.708.489 , c/o Haussmann Treuhand AG, Seefeldstrasse 45, 8008 Zürich, Aktiengesellschaft (Neueintragung). Statutendatum: 14.05.2025. Zweck: Der Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung, die
People and mandates
17 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- ASP Portfolio 5 AGvia Christian Padrutt1 shared
- CorpPerformance HoldCo AGvia Christian Padrutt1 shared
- Dacoco GmbHvia Christian Padrutt1 shared
- DataThree Ltd.via Christian Padrutt1 shared
- Delta1trader Technology AG in Liquidationvia Christian Padrutt1 shared
- Guepard Hosting S.à r.l. en liquidationvia Christian Padrutt1 shared
- Legalis Consulting LLCvia Christian Padrutt1 shared
- Matternet Operations GmbHvia Christian Padrutt1 shared
- Mibex Software GmbHvia Christian Padrutt1 shared
- Neogen Food Safety Switzerland GmbHvia Christian Padrutt1 shared
Related companies
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.