Age of the company
13 yearsCapital in CHF
1,5 Mio.Active brands
0Reports for Packaging Performance Holding SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Packaging Performance Holding SA
- Packaging Performance Holding SA from Hämikon operates in the sector «Operation of investment companies» and is active.
- The management consists of 2 persons. The company was founded on 02.07.2010.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.04.2020.
- The Enterprise Identification Number of the company Packaging Performance Holding SA is the following: CHE-115.808.655.
Commercial register information
Entry in the commercial register
02.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hitzkirch
Commercial Registry Office
LU
Commercial register number
CH-320.3.067.479-1
UID/VAT
CHE-115.808.655
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten und Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
Rolf Eggenberger & Partner AG | Grabs | 16.04.2015 | 26.04.2020 | |
fronttrail Equity Partners GmbH | Wollerau | 22.01.2014 | 15.04.2015 | |
Teag Treuhandbüro Eggenberger AG | Grabs | 06.06.2011 | 21.01.2014 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Packaging Performance Holding SA
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: HR02-1004877463, Commercial Registry Office Lucerne, (100)
Packaging Performance Holding SA, in Hitzkirch, CHE-115.808.655, Aktiengesellschaft (SHAB Nr. 72 vom 16.04.2015, S.0, Publ. 2101043). Gemäss Erklärung des Verwaltungsrates vom 09.04.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Rolf Eggenberger & Partner AG (CHE-101.645.393), in Grabs, Revisionsstelle.
Publication number: 2101043, Commercial Registry Office Lucerne, (100)
Packaging Performance Holding SA, in Hitzkirch, CHE-115.808.655, Aktiengesellschaft (SHAB Nr. 69 vom 13.04.2015, Publ. 2091747).
Ausgeschiedene Personen und erloschene Unterschriften:
ASZ Revisionen GmbH (CHE-381.063.721), in Oberiberg, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Rolf Eggenberger & Partner AG (CHE-101.645.393), in Grabs, Revisionsstelle.
Publication number: 2091699, Commercial Registry Office Schwyz, (130)
Packaging Performance Holding SA, in Altendorf, CHE-115.808.655, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2015, Publ. 1967087). Die Gesellschaft wird infolge Verlegung des Sitzes nach Hitzkirch im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.
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.