• Park Services AG

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    Register number: CH-100.3.790.026-5
    Sector: Facility management

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Park Services AG

    • Park Services AG has its legal headquarters in Weggis, is active and operates in the sector «Facility management».
    • Park Services AG has 2 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.01.2020.
    • The company's UID is CHE-114.818.786.
    • On the same address as Park Services AG there are 7 other active companies registered. These include: Adamant AG, CONA GmbH, FRW AG.

    Commercial register information

    Source: SOGC

    Sector

    Facility management

    Purpose (Original language)

    Erbringung von Facility Management Dienstleistungen; Errichtung von Zweigniederlassungen, Geschäftsstellen oder Vertretungen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PROCLIENTE Revisions AG
    Emmen 21.04.2009 25.08.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Park Services 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 200129/2020 - 29.01.2020
    Categories: Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1004816811, Commercial Registry Office Lucerne, (100)

    Park Services AG, in Weggis, CHE-114.818.786, Aktiengesellschaft (SHAB Nr. 163 vom 26.08.2019, Publ. 1004702221).

    Statutenänderung:
    23.01.2020.

    Domizil neu:
    Seestrasse 60, 6353 Weggis.

    Zweck neu:
    Erbringung von Facility Management Dienstleistungen;
    Errichtung von Zweigniederlassungen, Geschäftsstellen oder Vertretungen;
    Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften;
    Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen schriftlich (durch Brief, Telefax, E-Mail oder in anderer geeigneter Schriftform). [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 190826/2019 - 26.08.2019
    Categories: Change in management

    Publication number: HR02-1004702221, Commercial Registry Office Lucerne, (100)

    Park Services AG, in Weggis, CHE-114.818.786, Aktiengesellschaft (SHAB Nr. 147 vom 03.08.2015, S.0, Publ. 2302441). Mit Erklärung vom 13.08.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Procliente Revisions AG (CHE-103.155.510), in Hünenberg, Revisionsstelle.

    SOGC 147/2015 - 03.08.2015
    Categories: Change in management

    Publication number: 2302441, Commercial Registry Office Lucerne, (100)

    Park Services AG, in Weggis, CHE-114.818.786, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2011, S. 12, Publ. 6022702).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Welte, Thomas, von Dallenwil, in Stans, Direktor, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Procliente Revisions AG (CHE-103.155.510), in Hünenberg, Revisionsstelle [bisher: Procliente Revisions AG, in Hünenberg (CH-170.3.001.847-6)].

    Hit list

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