Age of the company
67 yearsCapital in CHF
400'000Active brands
0Branches (1)
Reports for A. Käppeli's Söhne AG Schwyz
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 A. Käppeli's Söhne AG Schwyz
- A. Käppeli's Söhne AG Schwyz with its legal headquarters in Seewen SZ is a Company limited by shares (AG) from the sector «Operation of investment companies». A. Käppeli's Söhne AG Schwyz is active.
- The company was founded on 27.12.1956.
- The commercial register entry of the company was last modified on 20.11.2023. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-101.242.492.
- On the same address there are 4 other active companies registered. These include: Käppeli Dienstleistung AG, Käppeli Strassen- und Tiefbau AG Schwyz, Käppeli Wasserstoff AG.
Management (5)
newest board members
Dr. Reto Wehrli,
Remo Silvio Bianchi,
Herbert Peter Item,
Dipl. Ing. Lukas Käppeli,
Beat Käppeli
newest authorized signatories
Dr. Reto Wehrli,
Remo Silvio Bianchi,
Herbert Peter Item,
Dipl. Ing. Lukas Käppeli,
Beat Käppeli
Commercial register information
Entry in the commercial register
27.12.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schwyz
Commercial Registry Office
SZ
Commercial register number
CH-130.0.001.058-9
UID/VAT
CHE-101.242.492
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb sowie Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen; kann Immobilien erwerben, verwalten und veräussern sowie weitere Dienst- und Finanzierungsleistungen erbringen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONVISA Revisions AG | Schwyz | 07.07.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONVISA AG | Schwyz | <2004 | 06.07.2009 | |
Other company names
Past and translated company names
- Käppeli's A. Söhne AG Schwyz
- Käppelis A. Söhne AG Schwyz.
Ownership structure
Holdings
Newest SOGC notifications: A. Käppeli's Söhne AG Schwyz
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: HR02-1005888548, Commercial Registry Office Schwyz, (130)
A. Käppeli's Söhne AG Schwyz, in Schwyz, CHE-101.242.492, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2021, Publ. 1005285786).
Ausgeschiedene Personen und erloschene Unterschriften:
Käppeli, Dr. Guido, von Wohlen (AG), in Schwyz, Präsident, mit Kollektivunterschrift zu zweien;
Kessler, Alois, von Galgenen, in Brunnen, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wehrli, Dr. Reto, von Wäldi, in Schwyz, Präsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
Bianchi, Remo, von Rossa, in Bad Ragaz, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005285786, Commercial Registry Office Schwyz, (130)
A. Käppeli's Söhne AG Schwyz, in Schwyz, CHE-101.242.492, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2021, Publ. 1005262481).
Eingetragene Personen neu oder mutierend:
Wehrli, Dr. Reto, von Wäldi, in Schwyz, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005262481, Commercial Registry Office Schwyz, (130)
A. Käppeli's Söhne AG Schwyz, in Schwyz, CHE-101.242.492, Aktiengesellschaft (SHAB Nr. 157 vom 17.08.2015, S.0, Publ. 2323935).
Zweigniederlassung neu:
[gestrichen: Luzern].
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.