• Dr. Hans Balmer AG

    SO
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    Register number: CH-249.3.000.971-7
    Sector: Advertising services

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Dr. Hans Balmer AG

    • Dr. Hans Balmer AG with its legal headquarters in Olten is a Company limited by shares (AG) from the sector «Advertising services». Dr. Hans Balmer AG is active.
    • Dr. Hans Balmer AG was founded on 13.10.1981.
    • On the 14.03.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of SO under the UID CHE-105.881.751.
    • Bähnli-Shop Barmettler, camptocamp SA succursale d'Olten, Dr. Hans Balmer Public Relations AG are registered at the same address.

    Management (1)

    newest board members

    Dr. Hans Balmer

    newest authorized signatories

    Dr. Hans Balmer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Betrieb einer Werbeagentur. Kann sich an anderen Unternehmen beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Immobilien erwerben, verwalten, vermitteln und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Solidis Revisions AG
    Olten 19.01.2006 14.05.2009
    thv AG
    Olten <2004 18.01.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Balmer Dr. Hans AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Dr. Hans Balmer 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 51/2017 - 14.03.2017
    Categories: Change in management

    Publication number: 3402269, Commercial Registry Office Solothurn, (241)

    Dr. Hans Balmer AG, in Olten, CHE-105.881.751, Aktiengesellschaft (SHAB Nr. 153 vom 11.08.2009, Publ. 5189204).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bau, Silvia, von Einsiedeln und Lostorf, in Winznau, mit Kollektivprokura zu zweien.

    SOGC 153/2009 - 11.08.2009
    Categories: Miscellaneous changes

    Publication number: 5189204, Commercial Registry Office Solothurn, (241)

    Dr. Hans Balmer AG, in Olten, CH-249.3.000.971-7, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2009, S. 15, Publ. 5022034).

    Statutenänderung:
    9.06.2009.

    Qualifizierte Tatbestände:
    [Die Bestimmungen betreffend die Sacheinlage und Sachübernahme bei der Gründung der Gesellschaft vom 13.02.1985 sind im Sinne von Art. 628 Abs. 4 OR aus den Statuten gestrichen worden.] [gestrichen: Sacheinlage und -übernahme: Aktiven und Passiven der Einzelfirma 'Dr. Hans Balmer Unternehmungsberatung', in Olten, gemäss Bilanz per 31.12.1984 und Vertrag vom 13.02.1985, zum Preise des Aktivenüberschusses von CHF 104'483.58, wovon CHF 100'000.-- an das Grundkapital angerechnet und CHF 4'483.58 als Forderung gutgeschrieben werden.].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief an die Aktionäre und Publikation im SHAB. Gemäss Erklärung des Verwaltungsrates vom 09.06.2009 untersteht die Gesellschaft der ordentlichen Revision nicht und verzichtet auf eine eingeschränkte Revision.

    SOGC 93/2009 - 15.05.2009
    Categories: Miscellaneous changes

    Publication number: 5022034, Commercial Registry Office Solothurn, (241)

    Dr. Hans Balmer AG, in Olten, CH-249.3.000.971-7, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2006, S. 12, Publ. 3394858).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sudan Partner AG, in Olten, Revisionsstelle.

    Hit list

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