• APM Holding AG

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    Register number: CH-320.3.058.510-5
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    154'000

    Employees

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    Active brands

    0

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    About APM Holding AG

    • APM Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Heerbrugg.
    • The company was founded on 21.12.2005.
    • The most recent commercial register change was made on 18.09.2020. You can find all changes under «Notifications».
    • The company APM Holding AG is registered under the UID CHE-112.693.344.
    • Companies with the same address as APM Holding AG: APM Technica AG, Leica Microsystems (Schweiz) AG, Leica Technology Acquisition GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Halten und Verwaltung von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke, beschränkte dingliche Rechte und Immaterialgüterrechte erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen 28.12.2005

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    Other company names

    Source: SOGC

    Past and translated company names

    • APM Technica Holding AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: APM Holding 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 200918/2020 - 18.09.2020
    Categories: Change in management

    Publication number: HR02-1004981549, Commercial Registry Office St. Gallen, (320)

    APM Holding AG, in Balgach, CHE-112.693.344, Aktiengesellschaft (SHAB Nr. 108 vom 08.06.2020, Publ. 1004905062).

    Eingetragene Personen neu oder mutierend:
    Linder, Fabienne, von Widnau, in Widnau, mit Kollektivunterschrift zu zweien.

    SOGC 200608/2020 - 08.06.2020
    Categories: Change in management

    Publication number: HR02-1004905062, Commercial Registry Office St. Gallen, (320)

    APM Holding AG, in Balgach, CHE-112.693.344, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2017, S.0, Publ. 3646051).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Larcher, Franco, italienischer Staatsangehöriger, in Balgach, mit Kollektivunterschrift zu zweien.

    SOGC 135/2017 - 14.07.2017
    Categories: Change in management

    Publication number: 3646051, Commercial Registry Office St. Gallen, (320)

    APM Holding AG, in Balgach, CHE-112.693.344, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2016, Publ. 3059027).

    Eingetragene Personen neu oder mutierend:
    Philipp, Arthur, von Adliswil, in Rorschacherberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Lutz, Martin Wilfried, von Medel (Lucmagn), in Marbach SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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