Age of the company
18 yearsCapital in CHF
154'000Active brands
0Address
Max Schmidheiny-Strasse 201
9435 Heerbrugg
Reports for APM Holding AG
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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 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
Entry in the commercial register
21.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balgach
Commercial Registry Office
SG
Commercial register number
CH-320.3.058.510-5
UID/VAT
CHE-112.693.344
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
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | St. Gallen | 28.12.2005 |
Other company names
Past and translated company names
- APM Technica Holding AG
Ownership structure
Holdings
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
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.
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.
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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