• Giroud Olma AG

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    Register number: CH-249.3.001.620-4
    Sector: Management of real estate portfolio properties

    Age of the company

    44 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    2

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    About Giroud Olma AG

    • Giroud Olma AG has its legal headquarters in Olten and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • There are 7 active persons registered in the management.
    • The last commercial register change was made on 17.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Giroud Olma AG is the following: CHE-102.438.738.
    • 2 various trademarks or applications have been registered by the company Giroud Olma AG in the IPI.
    • The address is identical with 7 other active companies. These include: Axalp Technologies AG, Drogerien Rudolf von Rohr AG, Nails World Center Nguyen Kim Chuyen.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Luzern 29.11.2007

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    Former auditor (1)
    Name City Since Until
    4S Treuhand AG
    Steinhausen <2004 28.11.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Giroud Olma SA
    • Giroud Olma Ltd
    • Jung Werner Holding 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.

    Trademarks

    Source: Swissreg
    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

    SOGC 250117/2025 - 17.01.2025
    Categories: Miscellaneous changes

    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.

    SOGC 230524/2023 - 24.05.2023
    Categories: Change in management

    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.

    SOGC 190709/2019 - 09.07.2019
    Categories: Change in management

    Publication number: HR02-1004671309, Commercial Registry Office Solothurn, (241)

    Giroud Olma AG, in Olten, CHE-102.438.738, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2018, Publ. 1004509777).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aeberli, Rolf Werner, von Männedorf, in Erlenbach (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Egloff, Markus, von Niederrohrdorf, in Berikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Jung, Bettina, von Eschenz, in Erlenbach ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Jung, Alexander, von Freienbach, in Erlenbach (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Sulzer, Linus, von Amsoldingen, in Olten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Vögele, Alexander, von Untereggen, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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