• PLM Holding AG

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    Register number: CH-440.3.001.906-0
    Sector: Operation of other financial institutions

    Age of the company

    37 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 PLM Holding AG

    • PLM Holding AG is a Company limited by shares (AG) with its legal headquarters in Kreuzlingen. PLM Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • There are 3 active persons registered in the management.
    • The commercial register entry of the company was last modified on 05.11.2020. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company PLM Holding AG is the following: CHE-106.174.314.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und Verwaltung sowie Finanzierung von Beteiligungen. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Batag Treuhand AG
    Kradolf-Schönenberg <2004 27.11.2008

    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: PLM 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 201105/2020 - 05.11.2020
    Categories: Change in management

    Publication number: HR02-1005016071, Commercial Registry Office Thurgau, (440)

    PLM Holding AG, in Kreuzlingen, CHE-106.174.314, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2019, Publ. 1004575241).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Maurer, Alessandro, österreichischer Staatsangehöriger, in Appenzell, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Grosjean, Louis Nicolas, von La Chaux-de-Fonds, in Speicher, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 190226/2019 - 26.02.2019
    Categories: Change in management

    Publication number: HR02-1004575241, Commercial Registry Office Thurgau, (440)

    Berichtigung des im SHAB Nr. 36 vom 21.02.2019 publizierten TR-Eintrags Nr. 871 vom 18.02.2019 PLM Holding AG, in Kreuzlingen, CHE-106.174.314, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2019, Publ. 1004572079).

    Eingetragene Personen neu oder mutierend:
    Eugster, Josef, von Appenzell, in Appenzell (Rüte), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: in Appenzell].

    SOGC 190221/2019 - 21.02.2019
    Categories: Change in management

    Publication number: HR02-1004572079, Commercial Registry Office Thurgau, (440)

    PLM Holding AG, in Kreuzlingen, CHE-106.174.314, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2019, Publ. 1004543168).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Model, Peter L., von Ermatingen, in Kreuzlingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Eugster, Josef, von Appenzell, in Appenzell, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Maurer, Alessandro, österreichischer Staatsangehöriger, in Appenzell, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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