• APAG Audit AG

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    Register number: CH-170.3.022.263-0
    Sector: Fiduciary services

    Age of the company

    27 years

    Turnover in CHF

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    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 APAG Audit AG

    • APAG Audit AG is a Company limited by shares (AG) with its legal headquarters in Baar. APAG Audit AG belongs to the industry «Fiduciary services» and is currently active.
    • The management of the company APAG Audit AG consists of 2 persons. The foundation of the company took place on 28.07.1998.
    • The company has last changed their commercial register entry on 30.01.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZG under the UID CHE-100.872.638.
    • 3WAG AG, A. Guido Bono GmbH, A. Schaufelberger Treuhand are registered at the same address.

    Management (2)

    newest board members

    Tomas Mach

    newest authorized signatories

    Tomas Mach,
    Tanya Walser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Durchführen von Wirtschaftsprüfungen sowie Erbringen von Treuhand- und Unternehmensberatungs-Dienstleistungen, wie Steuer- und Abschlussberatung, Buchführung, Durchführen von Treuhandgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    tbi Treuhand & Revision AG in Liquidation
    Zürich 19.04.2011 19.09.2018
    Treuhand & Unternehmensberatung Frey + Dürger
    Rothenburg 10.05.2007 18.04.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • APAG Audit
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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: APAG Audit 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 240130/2024 - 30.01.2024
    Categories: Change in management

    Publication number: HR02-1005947438, Commercial Registry Office Zug, (170)

    APAG Audit AG, in Baar, CHE-100.872.638, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2023, Publ. 1005907612).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schaufelberger, Andreas, von Wald (ZH) und Zug, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Mach, Tomas, von Winterthur, in Adligenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 231212/2023 - 12.12.2023
    Categories: Change in management

    Publication number: HR02-1005907612, Commercial Registry Office Zug, (170)

    APAG Audit AG, in Baar, CHE-100.872.638, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2023, Publ. 1005764989).

    Eingetragene Personen neu oder mutierend:
    Walser, Tanya, von Horw, in Horw, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.

    SOGC 230609/2023 - 09.06.2023
    Categories: Change in management

    Publication number: HR02-1005764989, Commercial Registry Office Zug, (170)

    APAG Audit AG, in Baar, CHE-100.872.638, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2018, Publ. 1004459314).

    Eingetragene Personen neu oder mutierend:
    Mach, Tomas, von Winterthur, in Adligenswil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mach, Thomas];
    Schaufelberger, Andreas, von Wald (ZH) und Zug, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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