• Apco AG Consulting

    ZH
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    Register number: CH-020.3.908.072-6
    Sector: Architectural and engineering activities

    Registered since

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Apco AG Consulting

    • Apco AG Consulting has its legal headquarters in Zürich and is active. It operates in the sector «Architectural and engineering activities».
    • The company was entered in the trade register on the 09.09.1974.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.10.2025.
    • In the commercial register the company Apco AG Consulting is registered under the UID CHE-101.872.894.
    • On the same address there are 7 other active companies registered. These include: AST Asset Security Trust AG, Fabio Di Casola FDC Music, Lokales Wasser 37 AG.

    Management (1)

    newest board members

    Dr. Rudolf Erni

    newest authorized signatories

    Dr. Rudolf Erni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Projektierung, Verkauf und Service von elektrischen und elektronischen Mess-, Steuerungs- und Regelungsanlagen, Erwerb und Auswertung von Patenten sowie Beratungen; Herstellung, Weiterentwicklung und Verkauf der Produkte der Amrein Apparate AG; kann sich bei anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Aurelio Altieri Oberlunkhofen 06.06.1995

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    Other company names

    Source: SOGC

    Past and translated company names

    • Amrein Messtechnik AG
    Would you like to update the company name? Click here.

    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: Apco AG Consulting

    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 251028/2025 - 28.10.2025
    Categories: Change of company address

    Publication number: HR02-1006468433, Commercial Registry Office Zurich, (20)

    Apco AG Consulting, in Zürich, CHE-101.872.894, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.1995, S.3129).

    Domizil neu:
    Rennweg 35, 8001 Zürich.

    SOGC 1995107/1995 - 06.06.1995
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Apco AG Consulting, in Zürich, Projektierung, Verkauf und Service von elektrischen und elektronischen Mess-, Steuerungs- und Regelungsanlagen, Aktiengesellschaft (SHAB Nr.247 vom 20.12.1991 S.5479).

    Eingetragene Personen neu oder mutierend:
    Altieri, Aurelio, von Kloten, in Widen, Revisionsstelle.

    SOGC 1991247/1991 - 20.12.1991
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Amrein Messtechnik AG, in Regensdorf , Projektierung, Verkauf und Service von elektrischen und elektronischen Messanlagen, Aktiengesellschaft (SHAB Nr.133 vom 12.7.1990, S.2782).

    Statuten geändert am:
    3.12.1991.

    Firma neu:
    Apco AG Consulting.

    Sitz neu:
    Zürich.

    Domizil neu:
    Germaniastrasse 1, Zürich 6.

    Zweck neu:
    Projektierung, Verkauf und Service von elektrischen und elektronischen Mess-, Steuerungs- und Regelungsanlagen, Erwerb und Auswertung von Patenten sowie Beratungen;
    Herstellung, Weiterentwicklung und Verkauf der Produkte der Amrein Apparate AG;
    kann sich bei anderen Unternehmungen beteiligen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Haverman Hermann, niederländischer Staatsangehöriger, in Zug, mit Kollektivprokura zu zweien;
    Kolb Alfred, von Zürich, in Dielsdorf, mit Kollektivprokura zu zweien;
    Koller Walter, von Nesslau, in Sennwald, mit Kollektivprokura zu zweien;
    Birbaumer Urs, von Ufhusen, in Knonau, mit Kollektivprokura zu zweien.

    Hit list

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