Reports for Packmat Immobilien 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 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
Entry in the commercial register
14.07.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Olten
Commercial Registry Office
SO
Commercial register number
CH-249.3.003.491-1
UID/VAT
CHE-101.280.280
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
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Solidis Treuhand AG | Olten | <2004 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
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
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.
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.
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
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.