Reports for EAO Holding AG
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About EAO Holding AG
- EAO Holding AG is a Company limited by shares (AG) with its legal headquarters in Olten. EAO Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 24.04.1991 and has 9 persons in its management.
- The commercial register entry of the company was last modified on 18.12.2024. Under «Notifications» it is possible to view all previous changes.
- The company EAO Holding AG is registered under the UID CHE-101.825.831.
- There are currently 31 trademarks or applications for the company EAO Holding AG in the IPI database.
- There are 3 other active companies registered at the same address. These include: EAO AG, Loosli Holding AG, Wohlfahrtsfonds der EAO Holding AG.
Management (9)
newest board members
Daniele Francesco Jüngling,
Stefan Becker,
Kurt Loosli,
Marc Jaquet,
Martin Gasser
newest authorized signatories
Daniele Francesco Jüngling,
Stefan Becker,
Christoph Siegenthaler,
Kurt Loosli,
Bruno Cathomen
Commercial register information
Entry in the commercial register
24.04.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Olten
Commercial Registry Office
SO
Commercial register number
CH-249.3.001.427-3
UID/VAT
CHE-101.825.831
CHE-116.277.714 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an Unternehmungen. Kann Lizenzen, Patente und andere immaterielle Werte übernehmen sowie Grundstücke erwerben oder verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Olten | 07.12.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 25.08.2016 | 06.12.2021 | |
| PricewaterhouseCoopers AG | Aarau | <2004 | 24.08.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 19.02.2025 | active | 00497/2025 | |
| to the trademark | 09.11.2023 | active | 12048/2023 |
Newest SOGC notifications: EAO 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
Publication number: HR02-1006208669, Commercial Registry Office Solothurn, (241)
EAO Holding AG, in Olten, CHE-101.825.831, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880948).
Ausgeschiedene Personen und erloschene Unterschriften:
Krüger, Dr. Alexander, deutscher Staatsangehöriger, in Gränichen, Direktor, mit Kollektivunterschrift zu zweien;
Bänziger, Max, von Lutzenberg, in Weiningen (ZH), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Jüngling, Daniele Francesco, von Basel, in Lausanne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005880948, Commercial Registry Office Solothurn, (241)
EAO Holding AG, in Olten, CHE-101.825.831, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2023, Publ. 1005789953).
Eingetragene Personen neu oder mutierend:
Becker, Stefan, deutscher Staatsangehöriger, in Rösrath (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Siegenthaler, Christoph, von Lützelflüh, in Oberdorf (SO), mit Kollektivprokura zu zweien.
Publication number: HR02-1005789953, Commercial Registry Office Solothurn, (241)
EAO Holding AG, in Olten, CHE-101.825.831, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2023, Publ. 1005761525).
Ausgeschiedene Personen und erloschene Unterschriften:
Bühler, Valentin, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Jaquet, Marc René, von Basel, in Alberswil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Cham].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.