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About Appert Zwahlen Partner AG
- Appert Zwahlen Partner AG from Cham operates in the sector «Architectural and engineering activities» and is active.
- The management of the company Appert Zwahlen Partner AG consists of 4 persons. The foundation of the company took place on 30.06.1998.
- The company has last changed their commercial register entry on 23.08.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-104.684.834.
- There are 3 other active companies that have registered an identical address. These include: Edwin Käppeli AG, Gastronomia Vitale GmbH, LIAG Lorze Immobilien AG.
Management (4)
newest board members
Karin Meissle,
Christian Manuel Carnier,
Karl-Andreas Appert,
Stephanie Perrollaz
newest authorized signatories
Karin Meissle,
Christian Manuel Carnier,
Karl-Andreas Appert,
Stephanie Perrollaz
Commercial register information
Entry in the commercial register
30.06.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.4.002.031-9
UID/VAT
CHE-104.684.834
Sector
Architectural and engineering activities
Purpose (Original language)
Erbringung von Leistungen der Landschaftsarchitektur; kann sich bei anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben, errichten oder verwalten sowie Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fineac Audit AG | Zug | 22.11.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alta Group AG | Zug | 16.01.2009 | 21.11.2022 | |
Other company names
Past and translated company names
- Appert & Zwahlen GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Appert Zwahlen Partner 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: HR02-1006112795, Commercial Registry Office Zug, (170)
Appert Zwahlen Partner AG, in Cham, CHE-104.684.834, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2022, Publ. 1005609884).
Eingetragene Personen neu oder mutierend:
Meissle, Karin, deutsche Staatsangehörige, in Luzern, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Appert, Karl-Andreas, von Gossau (SG) und Schwyz, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005609884, Commercial Registry Office Zug, (170)
Appert Zwahlen Partner AG, in Cham, CHE-104.684.834, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2018, Publ. 4324769).
Ausgeschiedene Personen und erloschene Unterschriften:
Alta Group AG (CHE-104.892.752), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle.
Publication number: 4324769, Commercial Registry Office Zug, (170)
Appert Zwahlen Partner AG, in Cham, CHE-104.684.834, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2016, Publ. 2992271).
Eingetragene Personen neu oder mutierend:
Perrollaz, Stephanie, von Chalais, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Baar].
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.