• Simplyflex AG

    SO
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    Register number: CH-280.3.027.890-4
    Sector: Rental of automotive

    Age of the company

    2 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Simplyflex AG

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    Company dossier as PDF

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    About Simplyflex AG

    • Simplyflex AG is currently active and the industry «Rental of automotive». The legal headquarters are in Büsserach.
    • Simplyflex AG was founded on 19.12.2022.
    • The company has last changed their commercial register entry on 27.03.2025, under «Notifications» you will find all changes.
    • The company is registered in the commercial register SO under the UID CHE-493.263.210.

    Management (1)

    newest board members

    Mirjam Christ

    newest authorized signatories

    Mirjam Christ

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Rental of automotive

    Purpose (Original language)

    Die Gesellschaft bezweckt den An- und Verkauf sowie Vermietung von Fahrzeugen. Die Gesellschaft kann Grundstücke erwerben und veräussern, belasten sowie verwalten, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie alle kommerziellen, finanziellen und andern Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft in Zusammenhang stehen.

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    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: Simplyflex 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 250327/2025 - 27.03.2025
    Categories: Change of company address

    Publication number: HR02-1006293139, Commercial Registry Office Solothurn, (241)

    Simplyflex AG, bisher in Füllinsdorf, CHE-493.263.210, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2024, Publ. 1006034562).

    Statutenänderung:
    18.03.2025.

    Sitz neu:
    Büsserach.

    Domizil neu:
    Grienstrasse 45, 4227 Büsserach.

    SOGC 250327/2025 - 27.03.2025
    Categories: Change of company address

    Publication number: HR02-1006293204, Commercial Registry Office Basel-Landschaft, (280)

    Simplyflex AG, in Füllinsdorf, CHE-493.263.210, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2024, Publ. 1006034562). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Büsserach im Handelsregister des Kantons Solothurn eingetragen und im Handelsregisteramt des Kantons Basel-Landschaft von Amtes wegen gelöscht.

    SOGC 240517/2024 - 17.05.2024
    Categories: Change in management

    Publication number: HR02-1006034562, Commercial Registry Office Basel-Landschaft, (280)

    Simplyflex AG, in Füllinsdorf, CHE-493.263.210, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2022, Publ. 1005635991).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heinimann, Marco, von Bennwil, in Bennwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Christ, Mirjam, von Holderbank (SO), in Büsserach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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