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About Alpin Massivholz AG
- Alpin Massivholz AG has its legal headquarters in Untersiggenthal and is active. It operates in the sector «Trading with various goods».
- The company was entered in the trade register on the 08.02.1996.
- The company has last changed their commercial register entry on 10.01.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-108.418.421.
Commercial register information
Entry in the commercial register
08.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Untersiggenthal
Commercial Registry Office
AG
Commercial register number
CH-400.3.017.196-3
UID/VAT
CHE-108.418.421
Sector
Trading with various goods
Purpose (Original language)
Die Gesellschaft bezweckt den Handel von Holz-Produkten und -Systemen jeder Art einschliesslich Entwicklung, Produktion, Montage, Service und alle damit im Zusammenhang stehenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fluri + Partner Treuhand AG | Baden | 23.09.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rödl & Partner AG | Zürich | 10.12.2021 | 22.09.2024 | |
| Rödl & Partner Treuhand AG | Zürich | 26.07.2011 | 09.12.2021 | |
| Zago Treuhand AG | Schübelbach | <2004 | 25.07.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Alpin Massivholz 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
Publication number: HR02-1006225144, Commercial Registry Office Aargau, (400)
Alpin Massivholz AG, in Untersiggenthal, CHE-108.418.421, Aktiengesellschaft (SHAB Nr. 184 vom 23.09.2024, Publ. 1006135794).
Domizil neu:
Aufeldstrasse 9, 5417 Untersiggenthal.
Publication number: HR02-1006135794, Commercial Registry Office Aargau, (400)
Alpin Massivholz AG, in Untersiggenthal, CHE-108.418.421, Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2021, Publ. 1005354744).
Ausgeschiedene Personen und erloschene Unterschriften:
Rödl & Partner AG (CHE-113.897.435), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fluri + Partner Treuhand AG (CHE-107.125.212), in Baden, Revisionsstelle.
Publication number: HR02-1005354744, Commercial Registry Office Aargau, (400)
Alpin Massivholz AG, in Untersiggenthal, CHE-108.418.421, Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2020, Publ. 1005044536).
Ausgeschiedene Personen und erloschene Unterschriften:
Rödl & Partner Treuhand AG (CHE-109.264.155), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Rödl & Partner AG (CHE-113.897.435), in Zürich, Revisionsstelle.
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.