• Packmat Immobilien AG

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    Register number: CH-249.3.003.491-1
    Sector: Management of real estate portfolio properties

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Packmat Immobilien AG

    • Packmat Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Olten. Packmat Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Packmat Immobilien AG consists of %s persons. The foundation of the company took place on 14.07.2000.
    • The company has last changed their commercial register entry on 11.12.2017, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Packmat Immobilien AG is the following: CHE-101.280.280.
    • On the same address there are 5 other active companies registered. These include: directpack.ch SA, Packmat AG, Packmat Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwaltung, Vermittlung und Veräusserung von Grundstücken im In- und Ausland. Kann Grundstücke belasten, sich an anderen Unternehmen gleicher oder ähnlicher Art beteiligen, Lizenzen, Patente und andere immaterielle Werte erwerben, verwalten, vermitteln oder veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Solidis Treuhand AG
    Olten <2004

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    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: Packmat Immobilien 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 240/2017 - 11.12.2017
    Categories: Change in management

    Publication number: 3922529, Commercial Registry Office Solothurn, (241)

    Packmat Immobilien AG, in Olten, CHE-101.280.280, Aktiengesellschaft (SHAB Nr. 69 vom 11.04.2016, Publ. 2771025).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Borner, Simon Peter, von Olten, in Olten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 69/2016 - 11.04.2016
    Categories: Change in management

    Publication number: 2771025, Commercial Registry Office Solothurn, (241)

    Packmat Immobilien AG, in Olten, CHE-101.280.280, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2015, Publ. 2232727).

    Eingetragene Personen neu oder mutierend:
    Borner, Peter, von Olten und Rickenbach (SO), 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.

    SOGC 121/2015 - 26.06.2015
    Categories: Change in management

    Publication number: 2232727, Commercial Registry Office Solothurn, (241)

    Packmat Immobilien AG, in Olten, CHE-101.280.280, Aktiengesellschaft (SHAB Nr. 27 vom 11.02.2003, S. 13, Publ. 856982).

    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

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