Reports for CL Holding AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CL Holding AG
- CL Holding AG has its legal headquarters in Dornach and is active. It operates in the sector «Business management and administration».
- CL Holding AG has %s persons entered in its management.
- The company has last modified its commercial register entry on 29.08.2016. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-101.855.967.
- There are 4 other active companies registered at the same address. These include: KUNSCHTPLATZ GmbH, Perma Partner AG Consulting & Research, Permaderm AG.
Management (4)
newest board members
newest authorized signatories
Liselotte Baltensperger,
Christian Lutz,
Peter Daniel Bönzli
Commercial register information
Entry in the commercial register
13.07.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dornach
Commercial Registry Office
SO
Commercial register number
CH-270.3.004.319-1
UID/VAT
CHE-101.855.967
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung sowie Halten und Führen von Beteiligungen an verschiedenen bestehenden oder zu gründenden Gesellschaften sowie alle damit zusammenhängenden Geschäfte. Die Gesellschaft kann Grundeigentum erwerben oder verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SPIEGEL TREUHAND AG | Kappel (SO) | 08.11.2006 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HTO Treuhand AG | Olten | 15.11.2004 | 07.11.2006 | |
| srag AG, Zweigniederlassung Basel | Basel | <2004 | 14.11.2004 | |
Other company names
Past and translated company names
- Permamed AG
Ownership structure
Holdings
Newest SOGC notifications: CL 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
Publication number: 3025173, Commercial Registry Office Solothurn, (241)
CL Holding AG, in Dornach, CHE-101.855.967, Aktiengesellschaft (SHAB Nr. 183 vom 22.09.2015, Publ. 2384621).
Ausgeschiedene Personen und erloschene Unterschriften:
Lutz, Florian, von Basel und Rheineck, in Bottmingen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: 2384621, Commercial Registry Office Solothurn, (241)
CL Holding AG, in Dornach, CHE-101.855.967, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2015, Publ. 2128357).
Domizil neu:
Kreuzweg 15, 4143 Dornach.
Publication number: 2128357, Commercial Registry Office Solothurn, (241)
CL Holding AG, in Dornach, CHE-101.855.967, Aktiengesellschaft (SHAB Nr. 71 vom 15.04.2013, Publ. 7146856).
Statutenänderung:
23.04.2015.
Aktien neu:
25 Namenaktien zu CHF 1'000.00 und 50 Namenaktien zu CHF 500.00 (Stimmrechtsaktien). [bisher: 50 Namenaktien zu CHF 1'000.00].
Eingetragene Personen neu oder mutierend:
Lutz, Christian, von Basel, in Bottmingen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dornach].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.