• Packaging Performance Holding SA

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    Register number: CH-320.3.067.479-1
    Sector: Operation of investment companies

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    1,5 Mio.

    Employees

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    Active brands

    0

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    About 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

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 200427/2020 - 27.04.2020
    Categories: Change of auditors

    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.

    SOGC 72/2015 - 16.04.2015
    Categories: Change of auditors

    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.

    SOGC 69/2015 - 13.04.2015
    Categories: Miscellaneous changes

    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.

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