• Agathon Holding AG

    SO
    deleted
    Register number: CH-255.3.000.328-8
    Sector: Operation of other financial institutions

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligungen an Unternehmungen des In- und Auslandes zu erwerben, zu halten und zu verkaufen

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Aarau <2004 22.06.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

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    Newest SOGC notifications: Agathon Holding 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

    SOGC 118/2014 - 23.06.2014
    Categories: Deletion

    Publication number: 1569069, Commercial Registry Office Solothurn, (241)

    Agathon Holding AG, in Bellach, CHE-103.498.648, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2013, Publ. 1076559). Die Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die 'Agathon AG, Maschinenfabrik', in Bellach (CHE-101.500.458), über. Die Gesellschaft wird im Handelsregister gelöscht.

    SOGC 177/2013 - 13.09.2013
    Categories: Change in management

    Publication number: 1076559, Commercial Registry Office Solothurn, (241)

    Agathon Holding AG, in Bellach, CH-255.3.000.328-8, Aktiengesellschaft (SHAB Nr. 34 vom 18.02.2010, S. 13, Publ. 5502668).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pfluger, Jürg, von Solothurn, Neuendorf, in Solothurn, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Pfluger, Dr. Walter, von Solothurn und Neuendorf, in Oberdorf SO, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    SOGC 34/2010 - 18.02.2010
    Categories: Change in management

    Publication number: 5502668, Commercial Registry Office Solothurn, (241)

    Agathon Holding AG, in Bellach, CH-255.3.000.328-8, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2002, S. 12, Publ. 454532).

    Eingetragene Personen neu oder mutierend:
    BDO AG, in Aarau (CH-400.9.002.498-5), Revisionsstelle [bisher: BDO Visura, in Aarau].

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