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About Acapa AG
- Acapa AG has its legal headquarters in Schinznach Dorf and is active. It is a Company limited by shares (AG) and active in the industry «Travel agency and tour operator services».
- The management of the company Acapa AG consists of 2 persons. The entry of the company in the commercial register took place on 23.09.1988.
- The last commercial register change was made on 25.04.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-106.352.679.
Commercial register information
Entry in the commercial register
23.09.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schinznach
Commercial Registry Office
AG
Commercial register number
CH-400.3.007.865-3
UID/VAT
CHE-106.352.679
Sector
Travel agency and tour operator services
Purpose (Original language)
Vermittlung und Organisation von Reisen und Vermittlung von Versicherungen; die Gesellschaft kann Liegenschaften kaufen, verkaufen und verwalten, Grundstücke überbauen, sich mit Kapitalanlagen aller Art befassen, sich an anderen Geschäften und Gesellschaften beteiligen sowie Zweigniederlassungen im In- und Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kerényi Balzli Treuhand AG | Köniz | 25.04.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grossglauser Treuhand AG | Worb | <2004 | 19.02.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Acapa 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: 4193549, Commercial Registry Office Aargau, (400)
Acapa AG, in Schinznach, CHE-106.352.679, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2018, Publ. 4066571).
Eingetragene Personen neu oder mutierend:
Kerényi Balzli Treuhand AG (CHE-214.294.151), in Köniz, Revisionsstelle.
Publication number: 4066571, Commercial Registry Office Aargau, (400)
Acapa AG, in Schinznach, CHE-106.352.679, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2014, Publ. 1296861).
Ausgeschiedene Personen und erloschene Unterschriften:
Grossglauser + Kerényi Treuhand AG (CHE-107.814.435), in Muri bei Bern, Revisionsstelle.
Publication number: 1296861, Commercial Registry Office Aargau, (400)
Acapa AG, in Schinznach-Dorf, CHE-106.352.679, Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2011, Publ. 6404142).
Sitz neu:
Schinznach. Gemeindefusion vom 01.01.2014.
Eingetragene Personen neu oder mutierend:
Ellenberger, Myrtha, von Landiswil, in Schinznach, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Schinznach Dorf];
Ellenberger, Rudolf, von Landiswil, in Schinznach, Vizepräsident des Verwaltungsrates und Geschäftsführer, mit Einzelunterschrift [bisher: in Schinznach Dorf].
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.