Age of the company
53 yearsCapital in CHF
60'000Active brands
0Reports for Premium Solution AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Premium Solution AG
- Premium Solution AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Stansstad.
- The company was founded on 11.08.1970 and has 3 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.05.2021.
- The reported UID is the following: CHE-107.125.494.
- Companies with an identical address: Audatex GmbH, AutoAlex GmbH, AutoAlex Schlotthauer.
Management (3)
newest board members
newest authorized signatories
Thomas Lothar Kalb,
Philipp Peter Thüring-Uribe,
Bettina Hofbauer
Commercial register information
Entry in the commercial register
11.08.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stansstad
Commercial Registry Office
NW
Commercial register number
CH-400.3.927.117-5
UID/VAT
CHE-107.125.494
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist Unternehmensberatung sowie Projektbetreuung. Die Gesellschaft kann andere Unternehmungen erwerben, sich an solchen beiteiligen, deren Geschäftsführung übernehmen und Zweigniederlassungen errichten sowie Liegenschaften erwerben, halten und verkaufen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CHF Holding AG | Chur | 20.03.2006 | 26.09.2010 | |
| Langhart & Partner Treuhand AG | Wetzikon (ZH) | <2004 | 19.03.2006 | |
Other company names
Past and translated company names
- Premium Solution AG in Liquidation
- Arcano AG
- Diamond Matrix AG
- Hug & Krauer Architektur-, Ingenieur- und Planungsbüro AG
Ownership structure
Holdings
Newest SOGC notifications: Premium Solution 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: HR02-1005173056, Commercial Registry Office Nidwalden, (150)
Premium Solution AG, in Stansstad, CHE-107.125.494, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2020, Publ. 1004984231).
Aktien neu:
60 Namenaktien zu CHF 1'000.00 [bisher: 60 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004984231, Commercial Registry Office Nidwalden, (150)
Premium Solution AG, in Stansstad, CHE-107.125.494, Aktiengesellschaft (SHAB Nr. 67 vom 06.04.2020, Publ. 1004866411).
Eingetragene Personen neu oder mutierend:
Kalb, Thomas Lothar, deutscher Staatsangehöriger, in Belgershain (DE), mit Einzelunterschrift.
Publication number: HR02-1004866411, Commercial Registry Office Nidwalden, (150)
Premium Solution AG, in Stansstad, CHE-107.125.494, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2019, Publ. 1004621554).
Ausgeschiedene Personen und erloschene Unterschriften:
Varela Cousillas, Manuel Amancio, spanischer Staatsangehöriger, in Wallisellen, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Thüring, Philipp, von Ettingen, in Oberwil (BL), mit Einzelunterschrift.
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.