Reports for Giroud Olma AG
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About Giroud Olma AG
- Giroud Olma AG with its legal headquarters in Olten is active. Giroud Olma AG operates in the sector «Management of real estate portfolio properties».
- The company was entered in the trade register on the 12.05.1981 and has 6 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.12.2025.
- Giroud Olma AG is registered in the Canton of SO under the UID CHE-102.438.738.
- 2 trademarks or applications for trademarks of the company Giroud Olma AG are registered at the IPI.
- Next to the company Giroud Olma AG there are 6 other active companies with an identical address. These include: Axalp Technologies AG, Drogerien Rudolf von Rohr AG, Nails World Center Nguyen Kim Chuyen.
Management (6)
newest board members
Thomas Regli,
Alexander Thomas Jung,
lic. iur. Alexander Vögele,
Karin Silvia Trümpy-Steffen,
Thomas Werner Jung
newest authorized signatories
Thomas Regli,
Alexander Thomas Jung,
lic. iur. Alexander Vögele,
Karin Silvia Trümpy-Steffen,
Vera Graf
Commercial register information
Entry in the commercial register
12.05.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Olten
Commercial Registry Office
SO
Commercial register number
CH-249.3.001.620-4
UID/VAT
CHE-102.438.738
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung, Vermittlung und Veräusserung von Grundstücken im In- und Ausland wie auch Entwicklung von Immobilien. Kann Grundstücke belasten, sich an anderen Unternehmen beteiligen, Lizenzen, Patente und andere immaterielle Werte erwerben, verwalten, vermitteln oder veräussern, Darlehen an der Gesellschaft nahestehende Personen gewähren wie auch aussenstehenden Dritten, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 29.11.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 4S Treuhand AG | Steinhausen | <2004 | 28.11.2007 | |
Other company names
Past and translated company names
- Giroud Olma SA
- Giroud Olma Ltd
- Jung Werner Holding AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Sälipark | 01.09.2014 | active | 58296/2014 |
| Sälipark | 01.09.2014 | active | 58296/2014 |
Newest SOGC notifications: Giroud Olma 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: HR02-1006517485, Commercial Registry Office Solothurn, (241)
Giroud Olma AG, in Olten, CHE-102.438.738, Aktiengesellschaft (SHAB Nr. 192 vom 06.10.2025, Publ. 1006450287).
Ausgeschiedene Personen und erloschene Unterschriften:
Sulzer, Linus, von Amsoldingen, in Olten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006450287, Commercial Registry Office Solothurn, (241)
Giroud Olma AG, in Olten, CHE-102.438.738, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2025, Publ. 1006231284).
Eingetragene Personen neu oder mutierend:
Jung, Thomas, von Freienbach, in Freienbach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Erlenbach (ZH)].
Publication number: HR02-1006231284, Commercial Registry Office Solothurn, (241)
Giroud Olma AG, in Olten, CHE-102.438.738, Aktiengesellschaft (SHAB Nr. 99 vom 24.05.2023, Publ. 1005752767).
Statutenänderung:
17.12.2024.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragene Adresse oder per E-Mail.
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.