• pack easy ag

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    Register number: CH-100.3.016.474-9
    Sector: Trading with various goods

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for pack easy ag

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    About pack easy ag

    • pack easy ag is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Emmen.
    • The company was founded on 14.09.1982.
    • The commercial register entry of the company was last modified on 25.09.2024. Under «Notifications» it is possible to view all previous changes.
    • The company pack easy ag is registered under the UID CHE-105.886.949.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Fabrikation und Vertrieb von Lederwaren, Reiseartikeln 'pack easy' und 'Clipper', Bekleidungen, Schuhen und artverwandten Accessoires; Handel mit Waren aller Art; Erwerb und Veräusserung von Patenten und Lizenzen; An- und Verkauf von Liegenschaften; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Eura Treuhand AG
    Stansstad 29.06.2009 24.09.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • pack easy SA
    • pack easy Ltd.
    • Pack Easy AG
    • Packeasy 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.

    Newest SOGC notifications: pack easy 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 240925/2024 - 25.09.2024
    Categories: Change of auditors

    Publication number: HR02-1006137544, Commercial Registry Office Lucerne, (100)

    pack easy ag, in Emmen, CHE-105.886.949, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2024, Publ. 1005930228). Gemäss Erklärung des Verwaltungsrates vom 12.09.2024 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eura Treuhand AG (CHE-107.401.240), in Stansstad, Revisionsstelle.

    SOGC 240110/2024 - 10.01.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1005930228, Commercial Registry Office Lucerne, (100)

    Berichtigung des im SHAB Nr. 252 vom 29.12.2023, publizierten TR-Eintrags Nr. 11400 vom 22.12.2023 pack easy ag, in Emmen, CHE-105.886.949, Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2023, Publ. 1005923056). [Die Eintragung vom TR-11400 vom 22.12.2023 wurde im SHAB vom 29.12.2023 trotz korrekter Übergabe der Daten als Mutation ins Tagesregister und Hauptregister irrtümlich als Löschung anstatt als Mutation publiziert. Dies wird entsprechend berichtigt.]

    SOGC 231229/2023 - 29.12.2023
    Categories: Miscellaneous changes

    Publication number: HR03-1005923056, Commercial Registry Office Lucerne, (100)

    pack easy ag, in Emmen, CHE-105.886.949, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2018, Publ. 4116487).

    Abspaltung:
    Ein Teil der Aktiven und Passiven geht gemäss Spaltungsvertrag vom 13.10.2023 auf die AIKU GmbH, in Emmen (CHE-108.473.874), über.

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