• Packwerk AG

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    Register number: CH-170.3.036.593-3
    Sector: Trading in consumer goods

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Packwerk AG

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    About Packwerk AG

    • Packwerk AG is currently active and the industry «Trading in consumer goods». The legal headquarters are in Hausen am Albis.
    • The management of the company Packwerk AG consists of 4 persons. The foundation of the company took place on 13.02.2012.
    • The most recent commercial register change was made on 27.08.2021. You can find all changes under «Notifications».
    • The company Packwerk AG is registered under the UID CHE-269.513.078.
    • On the same address as Packwerk AG there are 6 other active companies registered. These include: barbara liebt blumen Barbara Rhyner, Diamant Kaffee und Tee GmbH, Dimac Handelsagentur, Inhaberin Hana Gucher.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    Betrieb eines Handelsunternehmens für den Vertrieb diverser Produkte, insbesondere Etiketten, Thermotransferbänder, Drucker, Verpackungen sowie Erbringung aller damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SPIEGEL TREUHAND AG
    Kappel (SO) 27.08.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Confida Treuhand GmbH
    Fischbach-Göslikon 02.11.2018 26.08.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Packwerk Ltd
    • Packwerk SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Packwerk 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 210827/2021 - 27.08.2021
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005278807, Commercial Registry Office Zurich, (20)

    Packwerk AG, in Hausen am Albis, CHE-269.513.078, Aktiengesellschaft (SHAB Nr. 95 vom 18.05.2020, Publ. 1004891232).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Confida Treuhand GmbH (CHE-109.086.190), in Fischbach-Göslikon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    SPIEGEL TREUHAND AG (CHE-113.168.885), in Kappel (SO), Revisionsstelle;
    Schmellentin, Franziska, von Thusis, in Fischbach-Göslikon, mit Kollektivunterschrift zu zweien.

    SOGC 200518/2020 - 18.05.2020
    Categories: Change of company address

    Publication number: HR02-1004891592, Commercial Registry Office Zug, (170)

    Packwerk AG, in Baar, CHE-269.513.078, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2018, Publ. 1004489533). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Hausen am Albis im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 200518/2020 - 18.05.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004891232, Commercial Registry Office Zurich, (20)

    Packwerk AG, bisher in Baar, CHE-269.513.078, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2018, Publ. 1004489533).

    Statutenänderung:
    06.05.2020.

    Sitz neu:
    Hausen am Albis.

    Domizil neu:
    Weisbrod-Areal 4, 8915 Hausen am Albis.

    Eingetragene Personen neu oder mutierend:
    Wey, Christian, von Merenschwand, in Muri (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Buttwil];
    Frommenwiler, Philipp, von Rorschacherberg, in Maur, mit Kollektivunterschrift zu zweien;
    Madörin, Cyrill, von Zürich, in Horgen, mit Kollektivunterschrift zu zweien.

    Hit list

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    Confirm