• Alpin Verwaltungs AG Zug

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    Register number: CH-170.3.008.587-8
    Sector: Architectural and engineering activities

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Alpin Verwaltungs AG Zug

    • Alpin Verwaltungs AG Zug from Zug operates in the sector «Architectural and engineering activities» and is active.
    • There are 3 active persons registered in the management.
    • The most recent commercial register change was made on 02.06.2022. You can find all changes under «Notifications».
    • In the commercial register the company Alpin Verwaltungs AG Zug is registered under the UID CHE-107.946.083.
    • Companies with an identical address: 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Übernahme und Abwicklung von Architektur- und Generalunternehmungsverträgen sowie Planung, Ausführung und Beratung im Bauwesen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Buchhaltungs- und Revisions - AG
    Zug <2004 03.01.2010

    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.

    Newest SOGC notifications: Alpin Verwaltungs AG Zug

    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 220602/2022 - 02.06.2022
    Categories: Merger

    Publication number: HR02-1005486771, Commercial Registry Office Zug, (170)

    Alpin Verwaltungs AG Zug, in Zug, CHE-107.946.083, Aktiengesellschaft (SHAB Nr. 86 vom 06.05.2019, Publ. 1004623450).

    Fusion:
    Übernahme der Aktiven und Passiven der PrimeDomizil AG, in Urnäsch (CHE-112.408.667), gemäss Fusionsvertrag vom 27.04.2022 und Bilanz per 31.12.2021. Aktiven von CHF 769'675.25 und Passiven (Fremdkapital) von CHF 72'300.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 190506/2019 - 06.05.2019
    Categories: Change of company address

    Publication number: HR02-1004623450, Commercial Registry Office Zug, (170)

    Alpin Verwaltungs AG Zug, in Zug, CHE-107.946.083, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2019, Publ. 1004554245).

    Domizil neu:
    c/o IQ EQ (Schweiz) AG, Baarerstrasse 8, 6300 Zug.

    SOGC 190130/2019 - 30.01.2019
    Categories: Change in management

    Publication number: HR02-1004554245, Commercial Registry Office Zug, (170)

    Alpin Verwaltungs AG Zug, in Zug, CHE-107.946.083, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2018, Publ. 1004495412).

    Eingetragene Personen neu oder mutierend:
    Longoni, Dr. Stefan, von Herisau, in Lachen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Herisau];
    Longoni, Roland, von Herisau, in Lachen, Geschäftsführer, mit Einzelunterschrift.

    Hit list

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