• servicegroup.ch aktiengesellschaft

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    Register number: CH-260.3.000.350-8
    Sector: Operation of other financial institutions

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About servicegroup.ch aktiengesellschaft

    • servicegroup.ch aktiengesellschaft is a Company limited by shares (AG) with its legal headquarters in Solothurn. servicegroup.ch aktiengesellschaft belongs to the industry «Operation of other financial institutions» and is currently active.
    • servicegroup.ch aktiengesellschaft was founded on 25.01.1989.
    • The commercial register entry of the company was last modified on 03.07.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register SO under the UID CHE-100.795.050.
    • There are 10 other active companies that have registered an identical address. These include: 3A Biotech GmbH, Casa Verde Immobilien AG, elb consulting trading AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an Unternehmungen im In- und Ausland. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben und Grundstücke erwerben und veräussern

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Jörg Moser AG
    Solothurn 17.11.2005 11.06.2009
    Takomo GmbH
    Solothurn <2004 16.11.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • servicegroup.ch ag
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: servicegroup.ch aktiengesellschaft

    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 240703/2024 - 03.07.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006074298, Commercial Registry Office Solothurn, (241)

    servicegroup.ch aktiengesellschaft, in Solothurn, CHE-100.795.050, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2009, S.18, Publ. 5064924).

    Statutenänderung:
    25.06.2024.

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Brief oder E-Mail an die Adressen der im Aktienbuch eingetragenen Aktionäre.

    SOGC 111/2009 - 12.06.2009
    Categories: Miscellaneous changes

    Publication number: 5064924, Commercial Registry Office Solothurn, (241)

    servicegroup.ch aktiengesellschaft, in Solothurn, CH-260.3.000.350-8, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2005, S. 11, Publ. 3108726).

    Statutenänderung:
    4.06.2009.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 04.06.2009 untersteht die Gesellschaft der ordentlichen Revision nicht und verzichtet auf eine eingeschränkte Revision.

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

    SOGC 224/2005 - 17.11.2005
    Categories: Miscellaneous changes

    Publication number: 3108726, Commercial Registry Office Solothurn, (241)

    servicegroup.ch aktiengesellschaft, in Solothurn, CH-260.3.000.350-8, Beteiligung an Unternehmungen im In- und Ausland, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2002, S. 12, Publ. 398386).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Takomo GmbH, in Solothurn, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Schärer, Helmuth, von Thunstetten, in Solothurn, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich];
    Schärer, Christine, von Thunstetten, in Solothurn, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Pfister, Christine, von Walliswil bei Wangen];
    Jörg Moser AG, in Solothurn, Revisionsstelle.

    Hit list

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