• Alphaplan AG (Region Mitte)

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    Register number: CH-280.3.917.896-1
    Sector: Facility management

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Alphaplan AG (Region Mitte)

    • Alphaplan AG (Region Mitte) with its legal headquarters in Hegnau is a Company limited by shares (AG) from the sector «Facility management». Alphaplan AG (Region Mitte) is active.
    • The management of the company Alphaplan AG (Region Mitte), which was founded on the 14.12.1987, consists of 5 persons.
    • The company has last modified its commercial register entry on 30.05.2025. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-106.220.865.

    Commercial register information

    Source: SOGC

    Sector

    Facility management

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Zusammenhang mit der Betreuung von Liegenschaften (Hauswartung), die Erbringung von Dienstleistungen auf dem Gebiet der Arbeitsplanung und Arbeitsdisposition und die Erbringung von Dienstleistungen in ähnlichen Arbeitsbereichen. Die Gesellschaft ist berechtigt, alle damit in Zusammenhang stehenden Geschäfte zu tätigen. Sie ist insbesondere berechtigt, ihren Betrieb auf geeignete Branchen auszudehnen, sich an anderen Firmen und Unternehmungen ihrer oder wesensverwandter Branchen zu beteiligen, sowie Liegenschaften zu erwerben und zu verkaufen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    witreva treuhand- und revisionsgesellschaft ag
    Wil (SG) 18.07.2024

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    Former auditor (3)
    Name City Since Until
    Amadeo Wirtschaftsprüfung AG
    Zug 03.04.2020 17.07.2024
    Retreag Revisions AG
    Zug 11.10.2012 02.04.2020
    BDO AG
    Burgdorf 18.10.2007 10.10.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Alphaplan AG Hauswartungen
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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: Alphaplan AG (Region Mitte)

    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 250530/2025 - 30.05.2025
    Categories: Change in management

    Publication number: HR02-1006343936, Commercial Registry Office Zurich, (20)

    Alphaplan AG (Region Mitte), in Volketswil, CHE-106.220.865, Aktiengesellschaft (SHAB Nr. 138 vom 18.07.2024, Publ. 1006087547).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reutimann, Jürg, von Waltalingen, in Volketswil, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Krug, Emanuel, von Illnau-Effretikon, in Illnau-Effretikon, mit Kollektivprokura zu zweien.

    SOGC 240718/2024 - 18.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006087547, Commercial Registry Office Zurich, (20)

    Alphaplan AG (Region Mitte), in Volketswil, CHE-106.220.865, Aktiengesellschaft (SHAB Nr. 66 vom 03.04.2020, Publ. 1004865127).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amadeo Wirtschaftsprüfung AG (CHE-103.996.490), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    witreva treuhand- und revisionsgesellschaft ag (CHE-104.139.353), in Wil (SG), Revisionsstelle.

    SOGC 200403/2020 - 03.04.2020
    Categories: Change of auditors

    Publication number: HR02-1004865127, Commercial Registry Office Zurich, (20)

    Alphaplan AG (Region Mitte), in Volketswil, CHE-106.220.865, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2016, S.0, Publ. 3098405).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Retreag Revisions AG (CHE-107.909.343), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Amadeo Wirtschaftsprüfung AG (CHE-103.996.490), in Zug, Revisionsstelle.

    Hit list

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