Reports for Giroud Olma AG
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About Giroud Olma AG
- Giroud Olma AG in Olten is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Giroud Olma AG is active.
- There are 7 active persons registered in the management.
- The company has last changed their commercial register entry on 06.10.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Giroud Olma AG is the following: CHE-102.438.738.
- The company Giroud Olma AG has currently registered 2 different trademarks or applications for trademarks.
- Companies with an identical address: Axalp Technologies AG, Drogerien Rudolf von Rohr AG, Nails World Center Nguyen Kim Chuyen.
Management (7)
newest board members
Thomas Regli,
Alexander Thomas Jung,
Linus Sulzer,
lic. iur. Alexander Vögele,
Karin Silvia Trümpy-Steffen
newest authorized signatories
Thomas Regli,
Alexander Thomas Jung,
Linus Sulzer,
lic. iur. Alexander Vögele,
Karin Silvia Trümpy-Steffen
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: HR02-1006450287, 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.
Publication number: HR02-1005752767, Commercial Registry Office Solothurn, (241)
Giroud Olma AG, in Olten, CHE-102.438.738, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2019, Publ. 1004671309).
Eingetragene Personen neu oder mutierend:
Regli, Thomas, von Andermatt, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.