Age of the company
33 yearsCapital in CHF
200'000Active brands
0Address
Alte St. Wolfgangstrasse 11
6331 Hünenberg
Reports for Alex Gemperle AG
Credit rating information
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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 Alex Gemperle AG
- Alex Gemperle AG with its legal headquarters in Hünenberg is active. Alex Gemperle AG operates in the sector «Carpentry, roof construction and general timber work».
- The company was founded on 20.12.1990 and has 4 persons in its management.
- The company has last modified its commercial register entry on 16.06.2023. All previous commercial register entries are available under «Notifications».
- The company Alex Gemperle AG is registered under the UID CHE-106.914.956.
- On the same address as Alex Gemperle AG there are 9 other active companies registered. These include: Gemperle Academy AG, Gemperle Dienstleistungen AG, Gemperle Energie GmbH.
Management (4)
newest board members
newest authorized signatories
Martin Cerletti,
Angela Ulrich,
Josef Birrer,
Silvan Pascal Christen
Commercial register information
Entry in the commercial register
20.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.016.252-2
UID/VAT
CHE-106.914.956
Sector
Carpentry, roof construction and general timber work
Purpose (Original language) Customise the company purpose with just a few clicks.
Ausführung von Steildach-, Flachdach-, Fassaden- und Isolationsarbeiten sowie Holzbau; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tria Revisions AG | Cham | 14.01.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tria Revisions AG | Cham | 28.04.2011 | 13.01.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BRIGHTHOUSE | 01.10.2008 | deleted | 54071/2008 |
Newest SOGC notifications: Alex Gemperle 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: HR02-1005770313, Commercial Registry Office Zug, (170)
Alex Gemperle AG, in Hünenberg, CHE-106.914.956, Aktiengesellschaft (SHAB Nr. 79 vom 26.04.2021, Publ. 1005159378).
Ausgeschiedene Personen und erloschene Unterschriften:
Gemperle, Alex, von Oberuzwil, in Hünenberg, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Cerletti, Martin, von Cham, in Hünenberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Christen, Silvan, von Oberdorf (NW), in Mettmenstetten, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baar].
Publication number: HR02-1005159378, Commercial Registry Office Zug, (170)
Alex Gemperle AG, in Hünenberg, CHE-106.914.956, Aktiengesellschaft (SHAB Nr. 9 vom 14.01.2016, S.0, Publ. 2596297).
Ausgeschiedene Personen und erloschene Unterschriften:
Kessler, Monika, von Walenstadt, in Hünenberg, Prokuristin, mit Einzelprokura.
Eingetragene Personen neu oder mutierend:
Ulrich, Angela, von Muotathal, in Eschenbach (LU), Prokuristin, mit Einzelprokura.
Publication number: 2596297, Commercial Registry Office Zug, (170)
Alex Gemperle AG, in Hünenberg, CHE-106.914.956, Aktiengesellschaft (SHAB Nr. 2 vom 05.01.2016, Publ. 2576141).
Ausgeschiedene Personen und erloschene Unterschriften:
Tria Revisions AG (CH-400.9.021.842-7), in Cham, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.
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.