• PLUS INVESTMENT AG

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    Register number: CH-280.3.007.462-1
    Sector: Operation of other financial institutions

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

    0

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    About PLUS INVESTMENT AG

    • PLUS INVESTMENT AG with its legal headquarters in Pfeffingen is active. PLUS INVESTMENT AG operates in the sector «Operation of other financial institutions».
    • PLUS INVESTMENT AG was founded on 25.03.2004.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.05.2021.
    • The Enterprise Identification Number of the company PLUS INVESTMENT AG is the following: CHE-110.594.323.

    Management (1)

    newest board members

    Jürg Peter Hermann

    newest authorized signatories

    Jürg Peter Hermann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an andern Unternehmen und Durchführung von Finanzierungen aller Art. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Wenger Treuhand AG in Liquidation
    Bottmingen 30.06.2006 23.06.2011
    RST Treuhand AG
    Basel 07.04.2004 14.12.2005
    Ko-Lektron AG in Liquidation
    Basel 31.03.2004 06.04.2004

    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: PLUS INVESTMENT 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 210503/2021 - 03.05.2021
    Categories: Change in capital

    Publication number: HR02-1005166849, Commercial Registry Office Basel-Landschaft, (280)

    PLUS INVESTMENT AG, in Pfeffingen, CHE-110.594.323, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2017, Publ. 3827601).

    Statutenänderung:
    23.04.2021.

    Aktien neu:
    2'100 vinkulierte Namenaktien zu CHF 500.00 [bisher: 2'100 Inhaberaktien zu CHF 500.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 206/2017 - 24.10.2017
    Categories: Change of company address

    Publication number: 3827601, Commercial Registry Office Basel-Landschaft, (280)

    PLUS INVESTMENT AG, bisher in Saanen, CHE-110.594.323, Aktiengesellschaft (SHAB Nr. 28 vom 10.02.2016, Publ. 2657437).

    Statutenänderung:
    10.10.2017.

    Sitz neu:
    Pfeffingen.

    Domizil neu:
    Im Noll 21, 4148 Pfeffingen.

    SOGC 206/2017 - 24.10.2017
    Categories: Change of company address

    Publication number: 3827149, Commercial Registry Office Berne, (36)

    PLUS INVESTMENT AG, in Saanen, CHE-110.594.323, Aktiengesellschaft (SHAB Nr. 28 vom 10.02.2016, Publ. 2657437). Die Gesellschaft wird infolge Verlegung des Sitzes nach Pfeffingen im Handelsregister des Kantons Basel-Landschaft eingetragen und im Handelsregister des Kantons Bern von Amtes wegen gelöscht.

    Hit list

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