Reports for Dr. Hans Balmer Public Relations AG
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About Dr. Hans Balmer Public Relations AG
- Dr. Hans Balmer Public Relations AG has its legal headquarters in Olten and is active. It operates in the sector «Services regarding public relations».
- The management of the company Dr. Hans Balmer Public Relations AG consists of one person.
- The last commercial register change was made on 14.03.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Dr. Hans Balmer Public Relations AG is the following: CHE-107.651.268.
- The address is identical with 10 other active companies. These include: Bähnli-Shop Barmettler, camptocamp SA succursale d'Olten, Dr. Hans Balmer AG.
Commercial register information
Entry in the commercial register
29.09.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Olten
Commercial Registry Office
SO
Commercial register number
CH-249.3.001.660-2
UID/VAT
CHE-107.651.268
Sector
Services regarding public relations
Purpose (Original language)
Betrieb einer Agentur für Public Relations. Kann sich an anderen Unternehmen beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Immobilien erwerben, verwalten, vermitteln und veräussern.
Auditor
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
Past and translated company names
- Balmer Dr. Hans Public Relations AG
- Balmer Dr. Hans Public Relaions AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Dr. Hans Balmer Public Relations 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: 3402271, Commercial Registry Office Solothurn, (241)
Dr. Hans Balmer Public Relations AG, in Olten, CHE-107.651.268, Aktiengesellschaft (SHAB Nr. 153 vom 11.08.2009, Publ. 5189210).
Ausgeschiedene Personen und erloschene Unterschriften:
Bau, Silvia, von Einsiedeln und Lostorf, in Winznau, mit Kollektivprokura zu zweien.
Publication number: 5189210, Commercial Registry Office Solothurn, (241)
Dr. Hans Balmer Public Relations AG, in Olten, CH-249.3.001.660-2, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2009, S. 15, Publ. 5022036).
Statutenänderung:
9.06.2009.
Qualifizierte Tatbestände:
[Die Bestimmung betreffend die Sacheinlage bei der Gründung der Gesellschaft vom 14.07.1994 ist im Sinne von Art. 628 Abs. 4 OR aus den Statuten gestrichen worden.] [gestrichen: Sacheinlage: Büromobiliar und -einrichtungen sowie Büromaschinen gemäss Vertrag vom 14.07.1994 und Inventarliste zum Preise von CHF 150'000.--, wofür 150 Namenaktien zu CHF 1'000.-- ausgegeben 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.
Publication number: 5022036, Commercial Registry Office Solothurn, (241)
Dr. Hans Balmer Public Relations AG, in Olten, CH-249.3.001.660-2, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2006, S. 12, Publ. 3394860).
Ausgeschiedene Personen und erloschene Unterschriften:
Sudan Partner AG, in Olten, Revisionsstelle.
Hit list
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