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About Kompensa Holding AG
- Kompensa Holding AG in Solothurn is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Kompensa Holding AG is active.
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.05.2021.
- In the commercial register the company Kompensa Holding AG is registered under the UID CHE-100.638.485.
- Arconit AG, BDO AG, BDO Visura International have the same address as Kompensa Holding AG.
Commercial register information
Entry in the commercial register
08.05.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Solothurn
Commercial Registry Office
SO
Commercial register number
CH-260.3.000.338-5
UID/VAT
CHE-100.638.485
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Finanzierung von Beteiligungen an Handelsgeschäften, Dienstleistungsbetrieben und industriellen Unternehmungen aller Art. Die Gesellschaft kann Obligationenanleihen und Darlehen aufnehmen, Patente und ähnliche Rechte sowie Liegenschaften erwerben, veräussern und belasten
Other company names
Past and translated company names
- Kompensa Handels AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kompensa 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
Publication number: HR02-1005166767, Commercial Registry Office Solothurn, (241)
Kompensa Holding AG, in Solothurn, CHE-100.638.485, Aktiengesellschaft (SHAB Nr. 41 vom 01.03.2010, S.17, Publ. 5518874).
Statutenänderung:
20.04.2021.
Aktien neu:
250 Namenaktien zu CHF 1'000.00 [bisher: 250 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief oder E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 24.04.2021 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG, in Solothurn (CH-260.9.000.017-8), Revisionsstelle.
Publication number: 5518874, Commercial Registry Office Solothurn, (241)
Kompensa Holding AG, in Solothurn, CH-260.3.000.338-5, Aktiengesellschaft (SHAB Nr. 34 vom 18.02.2010, S. 14, Publ. 5502746).
Domizil neu:
bei BDO AG, Biberiststrasse 16, 4501 Solothurn.
Publication number: 5502746, Commercial Registry Office Solothurn, (241)
Kompensa Holding AG, in Solothurn, CH-260.3.000.338-5, Aktiengesellschaft (SHAB Nr. 197 vom 12.10.2009, S. 13, Publ. 5288644).
Eingetragene Personen neu oder mutierend:
BDO AG, in Solothurn (CH-260.9.000.017-8), Revisionsstelle [bisher: BDO Visura, in Solothurn].
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.