• A-Project AG

    ZH
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    Register number: CH-020.3.030.880-9
    Sector: Architectural and engineering activities

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About A-Project AG

    • A-Project AG has its legal headquarters in Adetswil, is active and operates in the sector «Architectural and engineering activities».
    • The management consists of one person. The company was founded on 13.04.2007.
    • The company has last changed their commercial register entry on 04.06.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZH under the UID CHE-113.568.285.

    Management (1)

    newest board members

    Daniel Moser

    newest authorized signatories

    Daniel Moser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Erbringung von Dienstleistungen im gesamten Elektroengineering Bereich. Die Gesellschaft kann alle Geschäfte eingehen, die geeignet sind, den Gesellschaftszweck zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CTC Codex Treuhand und Consulting AG
    Zürich 19.04.2007 04.08.2013

    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: A-Project 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 210604/2021 - 04.06.2021
    Categories: Change in capital

    Publication number: HR02-1005206195, Commercial Registry Office Zurich, (20)

    A-Project AG, in Bäretswil, CHE-113.568.285, Aktiengesellschaft (SHAB Nr. 148 vom 05.08.2013, S.0, Publ. 1011865).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 148/2013 - 05.08.2013
    Categories: Change of auditors

    Publication number: 1011865, Commercial Registry Office Zurich, (20)

    A-Project AG, in Bäretswil, CH-020.3.030.880-9, Aktiengesellschaft (SHAB Nr. 89 vom 11.05.2009, S. 31, Publ. 5011228).

    Statutenänderung:
    24.06.2013.

    Mitteilungen neu:
    Mitteilungen an de Namenaktionäre erfolgen durch Publikation im SHAB. Gemäss Erklärung vom 24.06.2013 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    CTC Codex Treuhand und Consulting AG, in Zürich, Revisionsstelle.

    SOGC 89/2009 - 11.05.2009
    Categories: Miscellaneous changes

    Publication number: 5011228, Commercial Registry Office Zurich, (20)

    A-Project AG, in Bäretswil, CH-020.3.030.880-9, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2007, S. 19, Publ. 3891986).

    Domizil neu:
    Tobelstrasse 15, 8345 Adetswil, [eigene Büros] (behördliche Umadressierung).

    Hit list

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