• AF Partners AG

    AR
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    Register number: CH-300.3.013.191-3
    Sector: Services regarding management consulting

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AF Partners AG

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    About AF Partners AG

    • AF Partners AG has its legal headquarters in Herisau and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management consists of one person. The company was founded on 16.08.1996.
    • On the 06.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company AF Partners AG is registered under the UID CHE-104.373.328.

    Management (1)

    newest board members

    Mirjam Lacko

    newest authorized signatories

    Mirjam Lacko

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich der Unternehmensberatung. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann alle Tätigkeiten ausüben, welche mit dem Zweck im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater
    St. Gallen <2004 10.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Net-Collect AG
    • CHB Invest AG
    • CHB Immo AG
    • CHB Invest AG.
    • United Telecommunications Management Services AG Herisau
    • Utelco Management AG
    • CHB Immo AG CHB Immo SA (CHB Immo Ltd.).
    Would you like to update the company name? Click here.

    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: AF Partners 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 230206/2023 - 06.02.2023
    Categories: Change in management

    Publication number: HR02-1005670757, Commercial Registry Office Appenzell A. Rh., (300)

    AF Partners AG, in Herisau, CHE-104.373.328, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2021, Publ. 1005312428).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Friend, Adrian, britischer Staatsangehöriger, in Appenzell, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lacko, Mirjam, von Glattfelden, in Lindau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 211014/2021 - 14.10.2021
    Categories: Change in management

    Publication number: HR02-1005312428, Commercial Registry Office Appenzell A. Rh., (300)

    AF Partners AG, in Herisau, CHE-104.373.328, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2020, Publ. 1004815932).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Suter, Felix, von St. Gallen, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Friend, Adrian, britischer Staatsangehöriger, in Appenzell, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in San Gilian (MT), Präsident des Verwaltungsrates].

    SOGC 200128/2020 - 28.01.2020
    Categories: Change of company address

    Publication number: HR02-1004815932, Commercial Registry Office Appenzell A. Rh., (300)

    AF Partners AG, in Teufen (AR), CHE-104.373.328, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2020, Publ. 1004810247).

    Statutenänderung:
    20.01.2020.

    Sitz neu:
    Herisau.

    Domizil neu:
    Windegg 6, 9102 Herisau.

    Hit list

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