• ipas holding ag

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    Register number: CH-645.4.096.770-0
    Sector: Operation of other financial institutions

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ipas holding ag

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    About ipas holding ag

    • ipas holding ag has its legal headquarters in Solothurn and is active. It operates in the sector «Operation of other financial institutions».
    • ipas holding ag has 2 persons entered in its management.
    • The company has last changed their commercial register entry on 24.12.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register NE under the UID CHE-110.345.961.

    Management (2)

    newest board members

    Michel Egger,
    Eric Ott

    newest authorized signatories

    Michel Egger,
    Eric Ott

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten, Verwaltung und Veräusserung von Liegenschaften und Beteiligungen an anderen Unternehmen im In- und Ausland. Kann alle finanziellen Transaktionen durchführen, die für ihren Zweck förderlich sind, zudem alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Solidis Revisions AG
    Olten <2004 18.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • ipas holding sa
    • ipas architectes sa
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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.

    Newest SOGC notifications: ipas 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

    SOGC 211224/2021 - 24.12.2021
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1005367102, Commercial Registry Office Solothurn, (241)

    ipas holding sa, bisher in Neuchâtel, CHE-110.345.961, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2013, Publ. 7225830).

    Statutenänderung:
    03.12.2021.

    Firma neu:
    ipas holding ag.

    Uebersetzungen der Firma neu:
    (ipas holding sa).

    Sitz neu:
    Solothurn.

    Domizil neu:
    Hermesbühlstrasse 3, 4500 Solothurn.

    Zweck neu:
    Erwerb, Halten, Verwaltung und Veräusserung von Liegenschaften und Beteiligungen an anderen Unternehmen im In- und Ausland. Kann alle finanziellen Transaktionen durchführen, die für ihren Zweck förderlich sind, zudem alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern.

    Mitteilungen neu:
    Mitteilungen an die im Aktienbuch eingetragenen Aktionäre erfolgen durch Brief oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 211224/2021 - 24.12.2021
    Categories: Change of company address

    Publication number: HR02-1005367703, Commercial Registry Office Neuenburg, (645)

    ipas holding sa, à Neuchâtel, CHE-110.345.961 (FOSC du 19.12.2013, p. 0/7225830). Par suite du transfert de son siège à Soleure, la société est inscrite au registre du commerce du canton de Soleure sous la nouvelle raison sociale "ipas holding ag". Par conséquent, elle est radiée d'office du registre du commerce de Neuchâtel.

    Hit list

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