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About 5 Architekten AG
- 5 Architekten AG has its legal headquarters in Wettingen and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management consists of 3 persons. The company was founded on 02.07.1997.
- The company has last changed their commercial register entry on 02.12.2016, under «Notifications» you will find all changes.
- The company's UID is CHE-108.640.327.
Commercial register information
Entry in the commercial register
02.07.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wettingen
Commercial Registry Office
AG
Commercial register number
CH-400.4.018.616-0
UID/VAT
CHE-108.640.327
Sector
Architectural and engineering activities
Purpose (Original language)
Führung eines Architekturbüros; die Gesellschaft kann Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräusssern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner | Schwyz | 02.12.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisag GmbH | Döttingen | <2004 | 01.12.2016 | |
Other company names
Past and translated company names
- 5 Architekten GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 5 Architekten 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: 3198645, Commercial Registry Office Aargau, (400)
5 Architekten AG, in Wettingen, CHE-108.640.327, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2013, Publ. 1232521).
Ausgeschiedene Personen und erloschene Unterschriften:
Revisag GmbH (CHE-101.758.703), in Koblenz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner (CHE-102.292.601), in Schwyz, Revisionsstelle.
Publication number: 1232521, Commercial Registry Office Aargau, (400)
5 Architekten AG, in Wettingen, CHE-108.640.327, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2013, Publ. 1215519).
Eingetragene Personen neu oder mutierend:
Spaar, Stephan, von Meltingen, in Spreitenbach, Präsident des Verwaltungsrates und Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Zürich];
Roth, Marcel, von Erlinsbach, in Windisch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Baden].
Publication number: 1215519, Commercial Registry Office Aargau, (400)
5 Architekten AG, in Wettingen, CHE-108.640.327, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2011, Publ. 6235896).
Domizil neu:
Klosterstrasse 42 A, 5430 Wettingen.
Hit list
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