• Apelby AG

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    Register number: CH-170.3.039.449-8
    Sector: Telephone and telecommunications

    Age of the company

    10 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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    About Apelby AG

    • Apelby AG is active in the industry «Telephone and telecommunications» and is currently active. The legal headquarters are in Baar.
    • The management has 2 active persons registered.
    • The company has last modified its commercial register entry on 22.11.2024. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-363.313.819.
    • 1881 S Group AG, 8Ways Holding AG, Abello & Co. GmbH have the same address as Apelby AG.

    Commercial register information

    Source: SOGC

    Sector

    Telephone and telecommunications

    Purpose (Original language)

    Dienstleistungen im Bereich Telekommunikation; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Apelby Ltd
    • Apelby SA
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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: Apelby 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 241122/2024 - 22.11.2024
    Categories: Change in management

    Publication number: HR02-1006185484, Commercial Registry Office Zug, (170)

    Apelby AG, in Baar, CHE-363.313.819, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2015, S.0, Publ. 1969961).

    Eingetragene Personen neu oder mutierend:
    Gerber, Bruno, von Schangnau, in Paradiso, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 23/2015 - 04.02.2015
    Categories: Company foundation

    Publication number: 1969961, Commercial Registry Office Zug, (170)

    Apelby AG (Apelby SA) (Apelby Ltd), in Baar, CHE-363.313.819, Lättichstrasse 6, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    13.01.2015.

    Zweck:
    Dienstleistungen im Bereich Telekommunikation;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 13.01.2015 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Kutzendörfer, Michal, tschechischer Staatsangehöriger, in Prag (CZ), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Gerber, Bruno, von Schangnau, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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