Reports for Holliger Imballegno AG
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About Holliger Imballegno AG
- Holliger Imballegno AG has its legal headquarters in Boniswil and is active. It is a Company limited by shares (AG) and active in the industry «Production and processing of wooden goods».
- The management of the company Holliger Imballegno AG, which was founded on the 16.03.1982, consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.05.2021.
- The company's UID is CHE-105.884.531.
- There are 3 other active companies that have registered an identical address. These include: HKZ Immobilien AG, Holliger Paletten Holding AG, Holliger Paletten Logistik AG.
Commercial register information
Entry in the commercial register
16.03.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boniswil
Commercial Registry Office
AG
Commercial register number
CH-320.3.021.288-4
UID/VAT
CHE-105.884.531
Sector
Production and processing of wooden goods
Purpose (Original language)
Produktion von und Handel mit Transportgeräten, Transporthilfsmitteln und Verpackungen sowie verwandten Produkten aller Art; die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten, belasten, veräussern sowie überbauen und vermieten bzw. im Baurecht oder Stockwerkeigentum abgeben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 08.09.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | <2004 | 07.09.2005 | |
Other company names
Past and translated company names
- HIAG Imballegno AG
- Hiag Paletten und Verpackungen AG
- Mapag AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Holliger Imballegno 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: HR02-1005189116, Commercial Registry Office Aargau, (400)
Holliger Imballegno AG, in Boniswil, CHE-105.884.531, Aktiengesellschaft (SHAB Nr. 144 vom 29.07.2015, Publ. 2295915).
Aktien neu:
5'000 Namenaktien zu CHF 10.00 [bisher: 5'000 Inhaberaktien zu CHF 10.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 2295915, Commercial Registry Office Aargau, (400)
Holliger Imballegno AG, in Boniswil, CHE-105.884.531, Aktiengesellschaft (SHAB Nr.100 vom 27.05.2010, Publ. 5648544).
Domizil neu:
Riedweg 3, 5706 Boniswil.
Zweigniederlassung neu:
[Folgende Zweigniederlassungen sind aufgehoben worden:] [gestrichen: Rafz].
Publication number: 5648544, Commercial Registry Office Aargau, (400)
Holliger Imballegno AG, in Boniswil, CH-320.3.021.288-4, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2007, S. 2, Publ. 3772784).
Eingetragene Personen neu oder mutierend:
BDO AG (CH-400.9.002.498-5), in Aarau, Revisionsstelle [bisher:BDO Visura].
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.