• Alpamys SA

    ZG
    active
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    Register number: CH-170.3.017.549-1
    Sector: Other freelance work

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Alpamys SA

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    Company dossier as PDF

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    About Alpamys SA

    • Alpamys SA from Zug operates in the sector «Other freelance work» and is active.
    • The company was founded on 29.05.1992 and has one person in its management.
    • The company has last changed their commercial register entry on 15.11.2024, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-102.031.124.
    • There are 13 other active companies registered at the same address. These include: Duplex Fastener AG, Felsenkeller AG, Food Finance One AG.

    Management (1)

    newest board members

    Kurt Rohner

    newest authorized signatories

    Kurt Rohner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other freelance work

    Purpose (Original language)

    Handel mit technischen Produkten und anderen Erzeugnissen, Vermittlung und Durchführung von Finanzierungen, Unternehmensberatung, Uebernahme von Führungsmandaten, Organisation, Ueberwachung, Ausbildung, Koordination, Marketing, Telekommunikation, Informatik, Projektrealisierung, Entwicklung und Kommerzialisierung von Software, Treuhandgeschäfte sowie Erwerb, Verwaltung, An- und Vermietung und Veräusserung von Immobilien; kann Patente und andere Immaterialgüterrechte, insbesondere auf technischem Gebiet, erwerben, veräussern oder anderweitig verwerten sowie sich an Unternehmen gleicher oder ähnlicher Art, gleichgültig unter welcher Rechtsform beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Crowe Curator Audit AG
    Zürich <2004 16.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Alpamys Ltd
    • Alpamys AG
    • Alpamys SA in Liq
    • Alpamys SA Alpamys AG (Alpamys Ltd)
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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: Alpamys SA

    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 241115/2024 - 15.11.2024
    Categories: Change in management

    Publication number: HR02-1006179500, Commercial Registry Office Zug, (170)

    Alpamys AG, in Zug, CHE-102.031.124, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2019, Publ. 1004567497).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mühlethaler, Heinz E., von Graben, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Rohner, Kurt, von Zürich, in Neuheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190215/2019 - 15.02.2019
    Categories: Change in management

    Publication number: HR02-1004567497, Commercial Registry Office Zug, (170)

    Alpamys AG, in Zug, CHE-102.031.124, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2016, S.0, Publ. 2874249).

    Eingetragene Personen neu oder mutierend:
    Mühlethaler, Heinz E., von Graben, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baar].

    SOGC 108/2016 - 07.06.2016
    Categories: Change in management

    Publication number: 2874249, Commercial Registry Office Zug, (170)

    Alpamys AG, in Zug, CHE-102.031.124, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2013, Publ. 7208650).

    Eingetragene Personen neu oder mutierend:
    Mühlethaler, Heinz E., von Graben, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mühlethaler, Heinz E., in Zug].

    Hit list

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