Age of the company
27 yearsCapital in CHF
100'000Active brands
0Reports for Alpha-Plan AG Rothrist, Elektro-Engineering
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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 Alpha-Plan AG Rothrist, Elektro-Engineering
- Alpha-Plan AG Rothrist, Elektro-Engineering has its legal headquarters in Rothrist and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management of the company Alpha-Plan AG Rothrist, Elektro-Engineering, which was founded on the 03.09.1996, consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.02.2024.
- The UID registered in the commercial register of AG is CHE-108.471.349.
Management (4)
newest board members
newest authorized signatories
Zeno Michael Böhm,
Urs Iberg,
Daniel Käser,
Marco Pereira Moreira
Executive board
Commercial register information
Entry in the commercial register
03.09.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothrist
Commercial Registry Office
AG
Commercial register number
CH-400.3.017.770-3
UID/VAT
CHE-108.471.349
CHE-160.133.556 VAT
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Beratung, Planung und Programmierung von Anlagen jeglicher Art in den Bereichen Schwachstrom-, Starkstrom-, Sicherheits- und Kommunikationsanlagen, Gebäudeleitsysteme, EDV-Netzwerke und in verwandten Bereichen; kann Unternehmen gründen oder erwerben, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte eingehen, Grundstücke erwerben, belasten oder veräussern, Verpflichtungen Dritter garantieren oder zugunsten Dritter Bürgschaften eingehen sowie Transaktionen im Interesse von Konzerngesellschaften tätigen, insbesondere am Cash-Pooling teilnehmen und damit zur direkten oder indirekten Sicherstellung der Finanzierung des Konzerns beitragen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Balsiger & Partner AG | Zofingen | 09.12.2009 | ||
Other company names
Past and translated company names
- Alpha-Plan Rothrist, Elektro-Engineering
Ownership structure
Holdings
Newest SOGC notifications: Alpha-Plan AG Rothrist, Elektro-Engineering
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: HR02-1005974090, Commercial Registry Office Aargau, (400)
Alpha-Plan AG Rothrist, Elektro-Engineering, in Rothrist, CHE-108.471.349, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2023, Publ. 1005767387).
Ausgeschiedene Personen und erloschene Unterschriften:
Küchler, Sven, von Schaffhausen, in Oberbuchsiten, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005767387, Commercial Registry Office Aargau, (400)
Alpha-Plan AG Rothrist, Elektro-Engineering, in Rothrist, CHE-108.471.349, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2019, Publ. 1004771392).
Ausgeschiedene Personen und erloschene Unterschriften:
Syfrig, Marco, von Horw, in Richterswil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Böhm, Zeno, von Risch, in Risch, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004771392, Commercial Registry Office Aargau, (400)
Alpha-Plan AG Rothrist, Elektro-Engineering, in Rothrist, CHE-108.471.349, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2019, Publ. 1004671530).
Eingetragene Personen neu oder mutierend:
Küchler, Sven, von Schaffhausen, in Oberbuchsiten, mit Kollektivunterschrift zu zweien.
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.