• AMPERI AG

    ZG
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    Register number: CH-170.3.034.561-5
    Sector: Management of real estate portfolio properties

    Registered since

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About AMPERI AG

    • AMPERI AG with its legal headquarters in Zug is active. AMPERI AG operates in the sector «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • On the 19.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company AMPERI AG is the following: CHE-115.731.685.
    • Companies with the same address as AMPERI AG: 1M AG, 8TRON AG, A.I.P. Automotive and Industrial Products AG.

    Management (1)

    newest board members

    Peter Freiberger

    newest authorized signatories

    Peter Freiberger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erbringen von umfassenden Dienstleistungen im Immobilienbereich, wie Beratung, Vermittlung, Verwaltung und Bewirtschaftung. Planung, Realisierung, Management und Vermittlung von Projekten zu Nachhaltigkeits- und Energiethemen für Objekte und Anlagen jeglicher Art sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    APAG Audit AG
    Baar 10.06.2010 18.07.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: AMPERI 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 240719/2024 - 19.07.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006089126, Commercial Registry Office Zug, (170)

    AMPERI AG, in Zug, CHE-115.731.685, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2022, Publ. 1005399880).

    Domizil neu:
    c/o DD Immo Service Plus GmbH, Baarerstrasse 75, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Freiberger, Peter, von Schaffhausen, in Mühlau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hausen am Albis].

    SOGC 220208/2022 - 08.02.2022
    Categories: Change in management

    Publication number: HR02-1005399880, Commercial Registry Office Zug, (170)

    AMPERI AG, in Zug, CHE-115.731.685, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2016, S.0, Publ. 2961031).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ferrari, Gisela, von Herznach, in Uetendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Freiberger, Peter, von Schaffhausen, in Hausen am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 138/2016 - 19.07.2016
    Categories: Change of auditors

    Publication number: 2961031, Commercial Registry Office Zug, (170)

    AMPERI AG, in Zug, CHE-115.731.685, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2016, Publ. 2824647). Mit Erklärung vom 31.05.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    APAG Audit AG (CH-170.3.022.263-0), in Zug, Revisionsstelle.

    Hit list

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