Age of the company
21 yearsCapital in CHF
100'000Active brands
0Reports for Alpplan Zug 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 Alpplan Zug AG
- Alpplan Zug AG has its legal headquarters in Zug, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Alpplan Zug AG consists of 2 persons.
- The most recent commercial register change was made on 03.12.2019. You can find all changes under «Notifications».
- The reported UID is CHE-109.877.139.
- Next to the company Alpplan Zug AG there are 106 other active companies with an identical address. These include: ADIGA EUROPA AG, Aglobis AG, Amazonica Shipping GmbH in Liquidation.
Commercial register information
Entry in the commercial register
08.01.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.073-5
UID/VAT
CHE-109.877.139
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Planung, Beratung, Kauf, Verkauf im Immobilienbereich, Erwerb von Beteiligungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| treuhand marugg + imsand | Brig-Glis | <2004 | 25.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Alpplan Zug 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: HR02-1004773417, Commercial Registry Office Zug, (170)
Alpplan Zug AG, in Zug, CHE-109.877.139, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2009, S.38, Publ. 5092536).
Domizil neu:
Grienbachstrasse 17, 6300 Zug.
Publication number: 5092536, Commercial Registry Office Zug, (170)
Alpplan Zug AG, in Zug, CH-170.3.026.073-5, Aktiengesellschaft (SHAB Nr. 7 vom 14.01.2003, S. 16, Publ. 810702).
Statutenänderung:
02.06.2009.
Domizil neu:
Lauriedstrasse 7, 6300 Zug.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. Gemäss Erklärung des Verwaltungsrates vom 02.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Änderung einer nicht publikationspflichtigen Tatsache.].
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhand Marugg, Imsand & Co., in Brig-Glis, Revisionsstelle.
Publication number: 810702, Commercial Registry Office Zug, (170)
Alpplan Zug AG, Sitz Zug.
Domizil:
Alpenstrasse 9, 6300 Zug, Aktiengesellschaft (Neueintragung).
Statutendatum:
18.12.2002.
Zweck:
Planung, Beratung, Kauf, Verkauf im Immobilienbereich, Erwerb von Beteiligungen.
Aktienkapital:
CHF 100'000.
Liberierung:
CHF 100'000, 100 Namenaktien zu CHF 1'000.
Publikationsorgan:
SHAB.
Eingetragene Personen:
Hoffmann, Hans-Peter, Heimat Davos, Klosters-Serneus, in Davos Monstein, Präsident mit Einzelunterschrift;
Hoffmann, Gabriela, Heimat Davos, Klosters-Serneus, Oberhofen AG, in Davos Monstein, Mitglied mit Einzelunterschrift;
Treuhand Marugg, Imsand & Co., in Brig-Glis, 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.