• Pure and Solid Production AG

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    Register number: CH-020.3.916.672-2
    Sector: Trading with various goods

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Pure and Solid Production AG

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    About Pure and Solid Production AG

    • Pure and Solid Production AG has its legal headquarters in Tobel and is active. It operates in the sector «Trading with various goods».
    • The company was founded on 01.03.1990 and has one person in its management.
    • The company has last changed their commercial register entry on 21.06.2021, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-101.699.779.

    Management (1)

    newest board members

    Roman Roland Weber

    newest authorized signatories

    Roman Roland Weber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Zweck der Gesellschaft ist die Herstellung und Verkauf von Exklusiven Produkten aus Metall und Edelmetall. Die Gesellschaft kann ferner alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten. Die Gesellschaft kann Immobilien im In- und Ausland erwerben.

    Other company names

    Source: SOGC

    Past and translated company names

    • Pure and Solide Production AG
    • Xclusive Production AG
    • Maurit Holding AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pure and Solid Production 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 210621/2021 - 21.06.2021
    Categories: Change in capital

    Publication number: HR02-1005223683, Commercial Registry Office Thurgau, (440)

    Pure and Solid Production AG, in Tobel-Tägerschen, CHE-101.699.779, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2015, S.0, Publ. 2260337).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 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.

    SOGC 130/2015 - 09.07.2015
    Categories: Change of company name

    Publication number: 2260337, Commercial Registry Office Thurgau, (440)

    Pure and Solide Production AG, in Tobel-Tägerschen, CHE-101.699.779, Aktiengesellschaft (SHAB Nr. 26 vom 09.02.2015, Publ. 1978489).

    Statutenänderung:
    06.07.2015.

    Firma neu:
    Pure and Solid Production AG.

    SOGC 26/2015 - 09.02.2015
    Categories: Miscellaneous changes

    Publication number: 1978387, Commercial Registry Office Zurich, (20)

    Xclusive Production AG, in Zürich, CHE-101.699.779, Aktiengesellschaft (SHAB Nr. 62 vom 02.04.2013, Publ. 7127074).

    Die Gesellschaft neu:
    Pure and Solide Production AG wird infolge Verlegung des Sitzes nach Tobel-Tägerschen im Handelsregister des Kantons Thurgau eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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