• APTG AG

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    Register number: CH-400.3.000.613-7
    Sector: Operation of investment companies

    Age of the company

    51 years

    Turnover in CHF

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    Capital in CHF

    99,7 Mio.

    Employees

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    Active brands

    0

    Reports for APTG AG

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    About APTG AG

    • APTG AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
    • The company was founded on 05.02.1973.
    • The most recent commercial register change was made on 03.02.2023. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-107.124.885.
    • Companies with an identical address: 4SENN AG, AD Immobilien GmbH, ADR Consultants GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwaltung, Beratung und Koordination von Beteiligungen, hauptsächlich in der Verpackungsindustrie; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Tannhauser SA
    Genève 03.02.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    BDO AG
    Zürich 30.05.2007 02.02.2023
    KPMG AG
    Zürich <2004 29.05.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • APTG Ltd
    • APTG SA
    • Airopack Technology Group Ltd
    • Airopack Technology Group AG
    • Airopack Technology Group SA
    • I.P.S. Innovative Packaging Solutions AG
    • COS Computer Systems AG Baden
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: APTG 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 230203/2023 - 03.02.2023
    Categories: Change of auditors

    Publication number: HR02-1005669221, Commercial Registry Office Zug, (170)

    APTG AG, in Zug, CHE-107.124.885, Aktiengesellschaft (SHAB Nr. 252 vom 27.12.2021, Publ. 1005368400).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CH-020.3.927.906-5), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Tannhauser SA (CHE-100.619.424), in Genève, Revisionsstelle.

    SOGC 211227/2021 - 27.12.2021
    Categories: Change of company address

    Publication number: HR02-1005368400, Commercial Registry Office Zug, (170)

    APTG AG, in Baar, CHE-107.124.885, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2021, Publ. 1005225853).

    Statutenänderung:
    09.12.2021.

    Sitz neu:
    Zug.

    Domizil neu:
    c/o Juris Services AG, Industriestrasse 47, 6300 Zug.

    SOGC 210623/2021 - 23.06.2021
    Categories: Change in management

    Publication number: HR02-1005225853, Commercial Registry Office Zug, (170)

    APTG AG, in Baar, CHE-107.124.885, Aktiengesellschaft (SHAB Nr. 31 vom 15.02.2021, Publ. 1005100659). Mit Entscheid vom 17.06.2021 hat der Einzelrichter am Kantonsgericht die definitive Nachlassstundung infolge Sanierung gemäss Art. 269a SchKG aufgehoben.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hunkeler, Dr. Daniel, von Wikon, in Winkel, definitiver Sachwalter.

    Hit list

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