Reports for Packmat AG
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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 Packmat AG
- Packmat AG has its legal headquarters in Olten and is active. It is a Company limited by shares (AG) and active in the industry «Other transportation services».
- The management consists of 3 persons. The company was founded on 07.01.1941.
- The company has last changed their commercial register entry on 11.12.2017, under «Notifications» you will find all changes.
- The UID registered in the commercial register of SO is CHE-102.411.107.
- There are 5 other active companies registered at the same address. These include: directpack.ch SA, Packmat Holding AG, Packmat Immobilien AG.
Commercial register information
Entry in the commercial register
07.01.1941
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Olten
Commercial Registry Office
SO
Commercial register number
CH-249.3.000.169-4
UID/VAT
CHE-102.411.107
Sector
Other transportation services
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringen von Dienstleistungen aller Art, insbesondere im Bereich der Logistik. Kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an andern Unternehmungen beteiligen und überhaupt sämtliche Geschäfte tätigen, die mit ihrem Zweck in einem direkten oder indirekten Zusammenhang stehen, ferner im In- und Ausland Grundstücke erwerben, verwalten, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Revisions AG | Olten | 26.06.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Treuhand AG | Olten | <2004 | 25.06.2015 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Packmat 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: 3922525, Commercial Registry Office Solothurn, (241)
Packmat AG, in Olten, CHE-102.411.107, Aktiengesellschaft (SHAB Nr. 69 vom 11.04.2016, Publ. 2771021).
Ausgeschiedene Personen und erloschene Unterschriften:
Borner, Simon Peter, von Olten, in Olten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2771021, Commercial Registry Office Solothurn, (241)
Packmat AG, in Olten, CHE-102.411.107, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2015, Publ. 2232723).
Eingetragene Personen neu oder mutierend:
Borner, Peter, von Olten, in Olten, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Borner, Chiara Alena, von Olten, in Olten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Borner, Laura Anna Nina, von Olten, in Olten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Borner, Simon Peter, von Olten, in Olten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2232723, Commercial Registry Office Solothurn, (241)
Packmat AG, in Olten, CHE-102.411.107, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2005, S. 12, Publ. 2756484).
Ausgeschiedene Personen und erloschene Unterschriften:
TRO Treuhand & Revisions AG, in Olten, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Solidis Revisions AG (CHE-102.352.278), in Olten, Revisionsstelle.
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.