Age of the company
67 yearsCapital in CHF
400'000Active brands
0Branches (1)
Reports for A. Käppeli's Söhne AG Schwyz
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 A. Käppeli's Söhne AG Schwyz
- A. Käppeli's Söhne AG Schwyz has its legal headquarters in Seewen SZ and is active. It operates in the sector «Operation of investment companies».
- There are 5 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.11.2023.
- The company is registered in the commercial register of the Canton of SZ under the UID CHE-101.242.492.
- Käppeli Dienstleistung AG, Käppeli Strassen- und Tiefbau AG Schwyz, Käppeli Wasserstoff AG are registered at the same address.
Management (5)
newest board members
Dr. Reto Wehrli,
Remo Silvio Bianchi,
Herbert Peter Item,
Dipl. Ing. Lukas Käppeli,
Beat Käppeli
newest authorized signatories
Dr. Reto Wehrli,
Remo Silvio Bianchi,
Herbert Peter Item,
Dipl. Ing. Lukas Käppeli,
Beat Käppeli
Commercial register information
Entry in the commercial register
27.12.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schwyz
Commercial Registry Office
SZ
Commercial register number
CH-130.0.001.058-9
UID/VAT
CHE-101.242.492
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb sowie Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen; kann Immobilien erwerben, verwalten und veräussern sowie weitere Dienst- und Finanzierungsleistungen erbringen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONVISA Revisions AG | Schwyz | 07.07.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONVISA AG | Schwyz | <2004 | 06.07.2009 | |
Other company names
Past and translated company names
- Käppeli's A. Söhne AG Schwyz
- Käppelis A. Söhne AG Schwyz.
Ownership structure
Holdings
Newest SOGC notifications: A. Käppeli's Söhne AG Schwyz
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: HR02-1005888548, Commercial Registry Office Schwyz, (130)
A. Käppeli's Söhne AG Schwyz, in Schwyz, CHE-101.242.492, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2021, Publ. 1005285786).
Ausgeschiedene Personen und erloschene Unterschriften:
Käppeli, Dr. Guido, von Wohlen (AG), in Schwyz, Präsident, mit Kollektivunterschrift zu zweien;
Kessler, Alois, von Galgenen, in Brunnen, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wehrli, Dr. Reto, von Wäldi, in Schwyz, Präsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
Bianchi, Remo, von Rossa, in Bad Ragaz, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005285786, Commercial Registry Office Schwyz, (130)
A. Käppeli's Söhne AG Schwyz, in Schwyz, CHE-101.242.492, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2021, Publ. 1005262481).
Eingetragene Personen neu oder mutierend:
Wehrli, Dr. Reto, von Wäldi, in Schwyz, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005262481, Commercial Registry Office Schwyz, (130)
A. Käppeli's Söhne AG Schwyz, in Schwyz, CHE-101.242.492, Aktiengesellschaft (SHAB Nr. 157 vom 17.08.2015, S.0, Publ. 2323935).
Zweigniederlassung neu:
[gestrichen: Luzern].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.