• A.P.E. AG

    TI
    active
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    Register number: CH-514.3.021.030-7
    Sector: Trading with recreational products

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for A.P.E. AG

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    Company dossier as PDF

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    About A.P.E. AG

    • A.P.E. AG is active in the industry «Trading with recreational products» and is currently active. The legal headquarters are in Agno.
    • The company was founded on 24.06.1999 and has one person 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 29.06.2021.
    • A.P.E. AG is registered in the Canton of TI under the UID CHE-105.191.043.

    Management (1)

    newest board members

    Camillo Rossinelli

    newest authorized signatories

    Camillo Rossinelli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language)

    L'import-export in genere, segnatamente di prodotti legati alla caccia, alla pesca. La vendita di armi. Il commercio di vini, tabacchi. La vendita di prodotti commestibili. La gestione di ufficio cambio valute. La gestione di edicole. I lavorid edili ed il noleggio in genere. La gestione e la compravendita di esercizi pubblici; la commercializzazione di prodotti legati alla ristorazione. L'amministrazione in genere. Potrà acquistare immobili.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fausto Ortelli Lugano 19.02.2001

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: A.P.E. 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 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232287, Commercial Registry Office Ticino, (501)

    A.P.E. AG, in Agno, CHE-105.191.043, società anonima (Nr. FUSC 53 del 16.03.2001, p.1978).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 53/2001 - 16.03.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    A.P.E. AG, in A g n o , import-export in genere, Società anonima (FUSC no. 34 del 19.2.2001, pagina 1253).

    Persone dimissionarie e firme cancellate:
    Bianchi, Giuliana, da Bioggio, in Agno, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Rossinelli, Camillo, da Bioggio, in Agno, amministratore unico, con firma individuale.

    SOGC 34/2001 - 19.02.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Ticino, (501)

    A.P.E. AG, in A g n o , import-export in genere, Società anonima (FUSC no. 248 del 20.12.2000, pagina 8695).

    Nuove persone iscritte o modifiche:
    Ortelli, Fausto, da Mendrisio, in Lugano, ufficio di revisione.

    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.

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