• Prim-Pac Holding AG

    ZH
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    Register number: CH-020.3.026.357-4
    Sector: Operation of investment companies

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Prim-Pac Holding AG

    • Prim-Pac Holding AG with its legal headquarters in Geroldswil is a Company limited by shares (AG) from the sector «Operation of investment companies». Prim-Pac Holding AG is active.
    • The management consists of 2 persons. The company was founded on 09.12.2002.
    • The commercial register entry of the company was last modified on 04.09.2020. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-109.862.706.
    • The address is identical with 6 other active companies. These include: BRER GmbH, MF Supplies + Trading GmbH, Mountain Wave GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Halten und Veräusserung von Beteiligungen; kann alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Trustzone AG
    Dietikon 07.11.2018 03.09.2020
    Bolliger Treuhand AG
    Dietikon 21.10.2014 09.08.2016
    Rovisa Wirtschaftsprüfungs AG
    Dietikon <2004 20.10.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Prim-Pac 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 200904/2020 - 04.09.2020
    Categories: Change of auditors

    Publication number: HR02-1004971515, Commercial Registry Office Zurich, (20)

    Prim-Pac Holding AG, in Geroldswil, CHE-109.862.706, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2018, Publ. 1004492028). Gemäss Erklärung vom 31.08.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trustzone AG (CHE-112.712.042), in Dietikon, Revisionsstelle.

    SOGC 181107/2018 - 07.11.2018
    Categories: Change of auditors

    Publication number: HR02-1004492028, Commercial Registry Office Zurich, (20)

    Prim-Pac Holding AG, in Geroldswil, CHE-109.862.706, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2016, Publ. 3053391). [gestrichen: Gemäss Erklärung vom 08.09.2016 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Trustzone AG (CHE-112.712.042), in Dietikon, Revisionsstelle.

    SOGC 178/2016 - 14.09.2016
    Categories: Miscellaneous changes

    Publication number: 3053391, Commercial Registry Office Zurich, (20)

    Prim-Pac Holding AG, in Geroldswil, CHE-109.862.706, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2016, Publ. 2996885).

    Statutenänderung:
    08.09.2016.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 08.09.2016 wurde auf die eingeschränkte Revision verzichtet.

    Hit list

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