• AISAPACK Holding AG

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    Register number: CH-621.3.005.213-7
    Sector: Operation of investment companies

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About AISAPACK Holding AG

    • AISAPACK Holding AG has its legal headquarters in Vouvry and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management of the company AISAPACK Holding AG consists of 3 persons.
    • The company has last modified its commercial register entry on 19.09.2023. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company AISAPACK Holding AG is the following: CHE-101.173.052.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Participation dans des entreprises suisses et étrangères en tous genres; la société peut fonder des filiales et des succursales en Suisse et à l'étranger, acquérir, détenir et aliéner des participations majoritaires ou minoritaires dans des entreprises en tous genres ; elle peut acquérir, détenir et aliéner des immeubles et des biens immatériels et effectuer toute opération commerciale et financière convergente

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidinter SA
    Lausanne 19.09.2023

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    Former auditor (1)
    Name City Since Until
    Ofisa Berney Associés SA
    Lausanne <2004 18.09.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • AISAPACK Holding SA
    • AISAPACK Holding Ltd
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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: AISAPACK 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 230919/2023 - 19.09.2023
    Categories: Change of auditors

    Publication number: HR02-1005841256, Commercial Registry Office Valais, (621)

    AISAPACK Holding AG, à Vouvry, CHE-101.173.052, société anonyme (No. FOSC 39 du 24.02.2022, Publ. 1005414008).

    Personne(s) et signature(s) radiée(s):
    Ofisa Berney Associés SA (CHE-105.764.401), à Lausanne, organe de révision.

    Inscription ou modification de personne(s):
    Fidinter SA (CHE-105.925.319), à Lausanne, organe de révision.

    SOGC 220224/2022 - 24.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005414008, Commercial Registry Office Valais, (621)

    AISAPACK Holding AG, à Vouvry, CHE-101.173.052, société anonyme (No. FOSC 127 du 03.07.2020, Publ. 1004928719).

    Inscription ou modification de personne(s):
    Ofisa Berney Associés SA (CHE-105.764.401), à Lausanne, organe de révision [précédemment: Ofisa SA (CH-550.0.067.334-5)].

    SOGC 200703/2020 - 03.07.2020
    Categories: Merger

    Publication number: HR02-1004928719, Commercial Registry Office Valais, (621)

    AISAPACK Holding AG, à Vouvry, CHE-101.173.052, société anonyme (No. FOSC 201 du 15.10.2010, p.17, Publ. 5855554).

    Fusion:
    reprise des actifs et des passifs de la société SIH Group SA à Vouvry (CHE-112.424.755), selon contrat de fusion du 19.06.2020 et bilan au 31.12.2019, présentant des actifs de CHF 1'855'363.77 et des passifs envers les tiers de CHF 484'499.55. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    Hit list

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