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About Permaderm AG
- Permaderm AG has its legal headquarters in Dornach, is active and operates in the sector «Management of real estate portfolio properties».
- Permaderm AG has 3 persons entered in its management.
- On the 01.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register SO under the UID CHE-103.974.436.
- On the same address there are 4 other active companies registered. These include: CL Holding AG, KreaTeam Agentur GmbH, Perma Partner AG Consulting & Research.
Commercial register information
Entry in the commercial register
13.12.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dornach
Commercial Registry Office
SO
Commercial register number
CH-270.3.004.321-7
UID/VAT
CHE-103.974.436
Sector
Management of real estate portfolio properties
Purpose (Original language)
Herstellung, Import und Export von sowie Handel mit pharmazeutischen, biologischen, kosmetischen sowie Produkten des dermokosmetischen Bereichs; Organisation, Durchführung und Förderung von Events aller Art. Kann Liegenschaften erwerben und veräussern, Zweigniederlassungen errichten und sich an Betrieben gleicher oder ähnlicher Art im In- und Ausland beteiligen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
SPIEGEL TREUHAND AG | Kappel (SO) | 06.11.2006 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
HTO Treuhand AG | Olten | <2004 | 05.11.2006 |
Other company names
Past and translated company names
- Permaderm Ltd
- Permaderm SA
- Laboratoires Panvita AG.
- Permasport AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Permaderm 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: HR02-1006321346, Commercial Registry Office Solothurn, (241)
Permaderm AG, in Dornach, CHE-103.974.436, Aktiengesellschaft (SHAB Nr. 183 vom 22.09.2015, S.0, Publ. 2384639).
Eingetragene Personen neu oder mutierend:
SPIEGEL TREUHAND AG (CHE-113.168.885), in Kappel (SO), Revisionsstelle [bisher: in Olten];
Eberle, Patrick Olivier, von Häggenschwil, in Zullwil, mit Kollektivunterschrift zu zweien;
Lutz, Tobias, von Basel, in Bottmingen, mit Kollektivunterschrift zu zweien.
Publication number: 2384639, Commercial Registry Office Solothurn, (241)
Permaderm AG, in Dornach, CHE-103.974.436, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2015, Publ. 2212197).
Domizil neu:
Kreuzweg 15, 4143 Dornach.
Publication number: 2212197, Commercial Registry Office Solothurn, (241)
Permaderm AG, in Dornach, CHE-103.974.436, Aktiengesellschaft (SHAB Nr. 84 vom 04.05.2015, Publ. 2131783).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 09.06.2015 Aktiven von CHF 1'300'000.00 auf die 'Permamed AG', in Dornach (CHE-105.866.817).
Gegenleistung:
CHF 1'300'000.00.
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.