• Raplan Solothurn AG

    SO
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    Register number: CH-097.3.000.323-1
    Sector: Fiduciary services

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Raplan Solothurn AG

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    Company dossier as PDF

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    About Raplan Solothurn AG

    • Raplan Solothurn AG is currently active and the industry «Fiduciary services». The legal headquarters are in Solothurn.
    • The management consists of one person. The company was founded on 14.03.1989.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.01.2014.
    • The company is registered in the commercial register of the Canton of SO under the UID CHE-102.711.609.
    • There are 13 other active companies that have registered an identical address. These include: Aras Software AG, ASI GmbH, Cosmorelle Suisse GmbH.

    Management (1)

    newest board members

    Urs Walter Heiniger

    newest authorized signatories

    Urs Walter Heiniger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Führen einer Beratungsfirma in den Bereichen Treuhand, Versicherungen, Finanzen und EDV sowie im Verwalten von Liegenschaften; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben und verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    watermarks group ag
    Solothurn 22.06.2006 06.12.2009

    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: Raplan Solothurn 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 20/2014 - 30.01.2014
    Categories: Change of company address

    Publication number: 1317025, Commercial Registry Office Solothurn, (241)

    Raplan Solothurn AG, in Solothurn, CHE-102.711.609, Aktiengesellschaft (SHAB Nr. 237 vom 07.12.2009, S. 17, Publ. 5378228).

    Domizil neu:
    bei WM Treuhand AG, Römerstrasse 66, 4502 Solothurn.

    SOGC 237/2009 - 07.12.2009
    Categories: Change of company address, Change in management

    Publication number: 5378228, Commercial Registry Office Solothurn, (241)

    Raplan Solothurn AG, in Solothurn, CH-097.3.000.323-1, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2006, S. 13, Publ. 3428086).

    Statutenänderung:
    30.11.2009.

    Domizil neu:
    bei Solobroke AG, Römerstrasse 66, 4502 Solothurn. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 30.11.2009 untersteht die Gesellschaft der ordentlichen Revision nicht und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Solobroke AG, in Solothurn, Revisionsstelle.

    SOGC 119/2006 - 22.06.2006
    Categories: Change of company name, Change in management

    Publication number: 3428086, Commercial Registry Office Solothurn, (241)

    WM AG, in Solothurn, CH-097.3.000.323-1, Führen einer Beratungsfirma in den Bereichen Treuhand, Versicherungen, Finanzen und EDV sowie im Verwalten von Liegenschaften, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2005, S. 8, Publ. 3068868).

    Statutenänderung:
    14.06.2006.

    Firma neu:
    Raplan Solothurn AG.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ryser-Hostettler, Marlis, von Dürrenroth, in Luterbach, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Ryser, Stefan, von Dürrenroth, in Luterbach, Delegierter des Verwaltungsrates, mit Einzelunterschrift;
    TANDURA-TREUHAND, in Solothurn, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Heiniger, Urs, von Affoltern im Emmental, in Olten, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Solobroke AG, in Solothurn, Revisionsstelle.

    Hit list

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