• Oliva AG

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    Register number: CH-260.3.000.002-2
    Sector: Management of real estate portfolio properties

    Registered since

    99 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Oliva AG

    • Oliva AG with its legal headquarters in Solothurn is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Oliva AG is active.
    • The management of the company Oliva AG consists of 2 persons.
    • On the 05.09.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Oliva AG is the following: CHE-102.725.273.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Liegenschaften

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Biber Treuhand AG
    Biberist 02.02.2010 04.09.2019
    Flury Treuhand
    Lommiswil <2004 01.02.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Oliva A.G.
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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: Oliva 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 190905/2019 - 05.09.2019
    Categories: Change of auditors

    Publication number: HR02-1004709860, Commercial Registry Office Solothurn, (241)

    Oliva AG, in Solothurn, CHE-102.725.273, Aktiengesellschaft (SHAB Nr. 22 vom 02.02.2010, S.16, Publ. 5473336).

    Statutenänderung:
    30.08.2019.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 30.08.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Biber Treuhand AG, in Biberist (CH-251.3.000.350-5), Revisionsstelle.

    SOGC 22/2010 - 02.02.2010
    Categories: Change of auditors

    Publication number: 5473336, Commercial Registry Office Solothurn, (241)

    Oliva AG, in Solothurn, CH-260.3.000.002-2, Aktiengesellschaft (SHAB Nr. 154 vom 13.08.2007, S. 10, Publ. 4063538).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Flury Treuhand, in Lommiswil, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Biber Treuhand AG, in Biberist (CH-251.3.000.350-5), Revisionsstelle.

    SOGC 154/2007 - 13.08.2007
    Categories: Miscellaneous changes

    Publication number: 4063538, Commercial Registry Office Solothurn, (241)

    Oliva AG, in Solothurn, CH-260.3.000.002-2, Erwerb, Verwaltung und Veräusserung von Liegenschaften, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.1995, S. 4212).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Knobel-Stüdeli, Marta, von Altendorf, in Solothurn, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Knobel, Peter, von Solothurn, in Bellach, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Knobel Paterno, Annamarie, von Solothurn, in Solothurn, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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