• Premium Solution AG

    NW
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-400.3.927.117-5
    Sector: Services regarding management consulting

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    60'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Premium Solution AG

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Premium Solution AG

    • Premium Solution AG has its legal headquarters in Stansstad and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • There are 3 active persons registered in the management.
    • The company has last changed their commercial register entry on 07.05.2021, under «Notifications» you will find all changes.
    • Premium Solution AG is registered in the Canton of NW under the UID CHE-107.125.494.
    • AutoAlex GmbH, AutoAlex Schlotthauer, bitvocate technologies AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Zweck der Gesellschaft ist Unternehmensberatung sowie Projektbetreuung. Die Gesellschaft kann andere Unternehmungen erwerben, sich an solchen beiteiligen, deren Geschäftsführung übernehmen und Zweigniederlassungen errichten sowie Liegenschaften erwerben, halten und verkaufen.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    CHF Holding AG
    Chur 20.03.2006 26.09.2010
    Langhart & Partner Treuhand AG
    Wetzikon (ZH) <2004 19.03.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Premium Solution AG in Liquidation
    • Arcano AG
    • Diamond Matrix AG
    • Hug & Krauer Architektur-, Ingenieur- und Planungsbüro AG
    Would you like to update the company name? Click here.

    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: Premium Solution 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 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005173056, Commercial Registry Office Nidwalden, (150)

    Premium Solution AG, in Stansstad, CHE-107.125.494, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2020, Publ. 1004984231).

    Aktien neu:
    60 Namenaktien zu CHF 1'000.00 [bisher: 60 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 200923/2020 - 23.09.2020
    Categories: Change in management

    Publication number: HR02-1004984231, Commercial Registry Office Nidwalden, (150)

    Premium Solution AG, in Stansstad, CHE-107.125.494, Aktiengesellschaft (SHAB Nr. 67 vom 06.04.2020, Publ. 1004866411).

    Eingetragene Personen neu oder mutierend:
    Kalb, Thomas Lothar, deutscher Staatsangehöriger, in Belgershain (DE), mit Einzelunterschrift.

    SOGC 200406/2020 - 06.04.2020
    Categories: Change in management

    Publication number: HR02-1004866411, Commercial Registry Office Nidwalden, (150)

    Premium Solution AG, in Stansstad, CHE-107.125.494, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2019, Publ. 1004621554).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Varela Cousillas, Manuel Amancio, spanischer Staatsangehöriger, in Wallisellen, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Thüring, Philipp, von Ettingen, in Oberwil (BL), mit Einzelunterschrift.

    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.

    Title
    Confirm