• Alpina Systems AG

    NW
    active
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    Register number: CH-100.3.785.806-8
    Sector: IT services

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Alpina Systems AG

    • Alpina Systems AG is active in the industry «IT services» and is currently active. The legal headquarters are in Ennetbürgen.
    • Alpina Systems AG was founded on 15.11.2005.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.05.2023.
    • The company is registered in the commercial register of the Canton of NW under the UID CHE-112.634.488.

    Management (1)

    newest board members

    Sven Hurter

    newest authorized signatories

    Sven Hurter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von IT-Dienstleistungen, insbesondere im Bereich Beratung und Consulting, IT-Sicherheit und Multi-User-Umgebungen, Projektdienstleistung, Schulung, Wartung, Softwareherstellung. Sie kann ferner Hardware und -teile vertreiben sowie reparieren. Die Gesellschaft bezweckt ferner den Unterhalt, den Betrieb und die Vercharterung von Flugzeugen, Beteiligung an anderen Unternehmen sowie den Erwerb oder Veräusserung von erworbenen Geschäftsanteilen, Erwerb und Veräusserung von Rechten und Patenten im Software und Hardwarebereich, Erzeugung von druckfähiger Fachliteratur im Bereich Hard- und Software sowie Verlagstätigkeit. Die Gesellschaft kann ferner alle Geschäfte tätigen und Verträge schliessen, die geeignet sind, den Geschäftszweck zu fördern oder direkt oder indirekt damit in Zusammenhang stehen. Sie kann insbesondere auch Grundstücke, Wertschriften und immaterielle Rechte erwerben, verwalten, belasten und veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Keller Stalder Partner AG
    Baar 09.10.2006 18.02.2009
    Lutrade AG
    Luzern 21.11.2005 08.10.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • ALPINA MANAGEMENT HOLDING AG
    • Stella Partners AG
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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: Alpina Systems 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

    SOGC 230511/2023 - 11.05.2023
    Categories: Change of company address

    Publication number: HR02-1005743772, Commercial Registry Office Nidwalden, (150)

    Alpina Systems AG, in Ennetbürgen, CHE-112.634.488, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2021, Publ. 1005156144).

    Domizil neu:
    Panoramastrasse 31, 6373 Ennetbürgen.

    SOGC 210422/2021 - 22.04.2021
    Categories: Change in capital

    Publication number: HR02-1005156144, Commercial Registry Office Nidwalden, (150)

    Alpina Systems AG, in Ennetbürgen, CHE-112.634.488, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2018, Publ. 1004453886).

    Statutenänderung:
    15.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    SOGC 180912/2018 - 12.09.2018
    Categories: Change of company address

    Publication number: HR02-1004453886, Commercial Registry Office Nidwalden, (150)

    Alpina Systems AG, in Ennetbürgen, CHE-112.634.488, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2013, Publ. 7105276).

    Domizil neu:
    Hofurlistrasse 34, 6373 Ennetbürgen.

    Hit list

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