Reports for Alpha-Plan AG Rothrist, Elektro-Engineering
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About Alpha-Plan AG Rothrist, Elektro-Engineering
- Alpha-Plan AG Rothrist, Elektro-Engineering has its legal headquarters in Rothrist, is active and operates in the sector «Architectural and engineering activities».
- The company was founded on 03.09.1996.
- The commercial register entry of the company was last modified on 21.08.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-108.471.349.
Management (4)
newest board members
newest authorized signatories
Zeno Michael Böhm,
Urs Iberg,
Daniel Käser,
Marco Pereira Moreira
Executive board
Commercial register information
Entry in the commercial register
03.09.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothrist
Commercial Registry Office
AG
Commercial register number
CH-400.3.017.770-3
UID/VAT
CHE-108.471.349
CHE-160.133.556 VAT
Sector
Architectural and engineering activities
Purpose (Original language)
Beratung, Planung und Programmierung von Anlagen jeglicher Art in den Bereichen Schwachstrom-, Starkstrom-, Sicherheits- und Kommunikationsanlagen, Gebäudeleitsysteme, EDV-Netzwerke und in verwandten Bereichen; kann Unternehmen gründen oder erwerben, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte eingehen, Grundstücke erwerben, belasten oder veräussern, Verpflichtungen Dritter garantieren oder zugunsten Dritter Bürgschaften eingehen sowie Transaktionen im Interesse von Konzerngesellschaften tätigen, insbesondere am Cash-Pooling teilnehmen und damit zur direkten oder indirekten Sicherstellung der Finanzierung des Konzerns beitragen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Balsiger & Partner AG | Zofingen | 09.12.2009 | ||
Other company names
Past and translated company names
- Alpha-Plan Rothrist, Elektro-Engineering
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alpha-Plan AG Rothrist, Elektro-Engineering
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: HR02-1006413759, Commercial Registry Office Aargau, (400)
Alpha-Plan AG Rothrist, Elektro-Engineering, in Rothrist, CHE-108.471.349, Aktiengesellschaft (SHAB Nr. 238 vom 06.12.2024, Publ. 1006197526).
Ausgeschiedene Personen und erloschene Unterschriften:
Sieber, Dominik, von Luzern, in Zofingen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006197526, Commercial Registry Office Aargau, (400)
Alpha-Plan AG Rothrist, Elektro-Engineering, in Rothrist, CHE-108.471.349, Aktiengesellschaft (SHAB Nr. 42 vom 29.02.2024, Publ. 1005974090).
Eingetragene Personen neu oder mutierend:
Sieber, Dominik, von Luzern, in Zofingen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005974090, Commercial Registry Office Aargau, (400)
Alpha-Plan AG Rothrist, Elektro-Engineering, in Rothrist, CHE-108.471.349, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2023, Publ. 1005767387).
Ausgeschiedene Personen und erloschene Unterschriften:
Küchler, Sven, von Schaffhausen, in Oberbuchsiten, mit Kollektivunterschrift zu zweien.
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.