• Alex Gemperle AG

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    Register number: CH-170.3.016.252-2
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Alex Gemperle AG

    • Alex Gemperle AG is currently active and the industry «Carpentry, roof construction and general timber work». The legal headquarters are in Hünenberg.
    • The management of the company Alex Gemperle AG consists of 4 persons. The foundation of the company took place on 20.12.1990.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.06.2023.
    • In the commercial register the company Alex Gemperle AG is registered under the UID CHE-106.914.956.
    • The address is identical with 9 other active companies. These include: Gemperle Academy AG, Gemperle Dienstleistungen AG, Gemperle Energie GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Ausführung von Steildach-, Flachdach-, Fassaden- und Isolationsarbeiten sowie Holzbau; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Tria Revisions AG
    Cham 14.01.2016

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Tria Revisions AG
    Cham 28.04.2011 13.01.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    BRIGHTHOUSE 01.10.2008 deleted 54071/2008

    Newest SOGC notifications: Alex Gemperle 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 230616/2023 - 16.06.2023
    Categories: Change in management

    Publication number: HR02-1005770313, Commercial Registry Office Zug, (170)

    Alex Gemperle AG, in Hünenberg, CHE-106.914.956, Aktiengesellschaft (SHAB Nr. 79 vom 26.04.2021, Publ. 1005159378).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gemperle, Alex, von Oberuzwil, in Hünenberg, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Cerletti, Martin, von Cham, in Hünenberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Christen, Silvan, von Oberdorf (NW), in Mettmenstetten, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baar].

    SOGC 210426/2021 - 26.04.2021
    Categories: Change in management

    Publication number: HR02-1005159378, Commercial Registry Office Zug, (170)

    Alex Gemperle AG, in Hünenberg, CHE-106.914.956, Aktiengesellschaft (SHAB Nr. 9 vom 14.01.2016, S.0, Publ. 2596297).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kessler, Monika, von Walenstadt, in Hünenberg, Prokuristin, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Ulrich, Angela, von Muotathal, in Eschenbach (LU), Prokuristin, mit Einzelprokura.

    SOGC 9/2016 - 14.01.2016
    Categories: Change of auditors

    Publication number: 2596297, Commercial Registry Office Zug, (170)

    Alex Gemperle AG, in Hünenberg, CHE-106.914.956, Aktiengesellschaft (SHAB Nr. 2 vom 05.01.2016, Publ. 2576141).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tria Revisions AG (CH-400.9.021.842-7), in Cham, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.

    Hit list

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