• Palmhome Holding AG

    NW
    active
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    Register number: CH-020.4.024.242-0
    Sector: Operation of investment companies

    Registered since

    24 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Palmhome Holding AG

    • Palmhome Holding AG is a Company limited by shares (AG) with its legal headquarters in Hergiswil NW. Palmhome Holding AG belongs to the industry «Operation of investment companies» and is currently active.
    • The management of the company Palmhome Holding AG consists of 2 persons. The entry of the company in the commercial register took place on 15.11.2001.
    • The most recent commercial register change was made on 24.11.2025. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-109.388.857.
    • FIBA Invest AG, Joya Invest AG, LS PTC AG have the same address as Palmhome Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Der Zweck der Gesellschaft ist die Beteiligung an Unternehmen aller Art im In- und Ausland sowie deren Finanzierung. Die Gesellschaft kann die Führung der Tochter- und Beteiligungsgesellschaften übernehmen. Sie ist ferner befugt, Grundstücke sowie Immaterialgüterrechte zu kaufen, zu halten und zu veräussern, Lizenzen zu erwerben und zu verleihen, Darlehen aufzunehmen und zu gewähren sowie alle kommerziellen und finanziellen Transaktionen durchzuführen, die der Verwirklichung ihres Zwecks förderlich sein könnten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Aebin Treuhand AG
    Pratteln 18.05.2009 28.09.2010
    TRETOR AG
    Liestal 23.11.2006 06.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Palmhome GmbH
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Palmhome Holding 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 251124/2025 - 24.11.2025
    Categories: Change in management

    Publication number: HR02-1006492379, Commercial Registry Office Nidwalden, (150)

    Nachtrag zum im SHAB Nr. 224 vom 19.11.2025 publizierten TR-Eintrag Nr. 2034 vom 14.11.2025 Palmhome Holding AG, in Hergiswil (NW), CHE-109.388.857, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2025, Publ. 1006488642).

    Eingetragene Personen neu oder mutierend:
    Strecker, Kurt, von Liestal, in Dornach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 251119/2025 - 19.11.2025
    Categories: Change in management

    Publication number: HR02-1006488642, Commercial Registry Office Nidwalden, (150)

    Palmhome Holding AG, in Hergiswil (NW), CHE-109.388.857, Aktiengesellschaft (SHAB Nr. 131 vom 08.07.2022, Publ. 1005516288).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hammel, Gilbert, von Kleinlützel, in Bottmingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Strecker, Kurt, von Liestal, in Dornach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Käsermann, Stefan, von Bätterkinden, in Ettingen, Sekretär (Nichtmitglied), mit Kollektivunterschrift zu zweien.

    SOGC 220708/2022 - 08.07.2022
    Categories: Change of company address

    Publication number: HR02-1005516288, Commercial Registry Office Nidwalden, (150)

    Palmhome Holding AG, in Hergiswil (NW), CHE-109.388.857, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2017, Publ. 3526807).

    Domizil neu:
    Sonnhaldenstrasse 5, 6052 Hergiswil NW.

    Hit list

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