• 3P Management AG

    AG
    active
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    Register number: CH-400.3.022.300-9
    Sector: Architectural and engineering activities

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About 3P Management AG

    • 3P Management AG in Baden is a Company limited by shares (AG) from the sector «Architectural and engineering activities». 3P Management AG is active.
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 22.02.2022. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register AG under the UID CHE-102.137.797.
    • Aorta Design GmbH, connected2food GmbH, Dorer Immobilien AG have the same address as 3P Management AG.

    Management (1)

    newest board members

    Marcel Stäuble

    newest authorized signatories

    Marcel Stäuble

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Projektmanagement, Projektentwicklung, Immobilien-Konzepte und -Dienstleistungen, Consulting, Management Support sowie Beteiligungen; kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern oder verwalten, im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TLT Thomas Lincke Treuhand AG
    Frick 04.04.2001 21.02.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 3P Management 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 220222/2022 - 22.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005411609, Commercial Registry Office Aargau, (400)

    3P Management AG, in Baden, CHE-102.137.797, Aktiengesellschaft (SHAB Nr. 66 vom 06.04.2018, Publ. 4155317).

    Statutenänderung:
    03.02.2022.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 03.02.2022 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    TLT Thomas Lincke Treuhand AG (CHE-107.380.589), in Frick, Revisionsstelle.

    SOGC 66/2018 - 06.04.2018
    Categories: Change of company address

    Publication number: 4155317, Commercial Registry Office Aargau, (400)

    3P Management AG, in Baden, CHE-102.137.797, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2015, Publ. 2025055).

    Domizil neu:
    Haselstrasse 1, 5400 Baden.

    SOGC 44/2015 - 05.03.2015
    Categories: Change in management

    Publication number: 2025055, Commercial Registry Office Aargau, (400)

    3P Management AG, in Baden, CHE-102.137.797, Aktiengesellschaft (SHAB Nr. 71 vom 13.04.2007, S. 2, Publ. 3883896).

    Eingetragene Personen neu oder mutierend:
    Stäuble, Marcel, von Laufenburg, in Beinwil am See, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Sulz AG, in Boniswil].

    Hit list

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