• Apero Holding AG

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    Register number: CH-255.3.000.325-6
    Sector: Operation of other financial institutions

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Apero Holding AG

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    Company dossier as PDF

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    About Apero Holding AG

    • Apero Holding AG is a Company limited by shares (AG) with its legal headquarters in Baar. Apero Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.11.2023.
    • The reported UID is CHE-103.452.267.
    • Next to the company Apero Holding AG there are 3 other active companies with an identical address. These include: IC Immo-Consulting AG, Immoswiss Inter AG, Jagendorfer AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Verwaltung von und Handel mit Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    NPO Treuhand GmbH
    Solothurn 23.11.2005 20.04.2009
    Allbilanz, Othmar Gwerder
    Zürich 11.08.2004 22.11.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Apero Holding SA
    • Apero Holding Ltd
    • Paro Holding 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: Apero Holding 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 231123/2023 - 23.11.2023
    Categories: Change in management

    Publication number: HR02-1005892017, Commercial Registry Office Zug, (170)

    Apero Holding AG, in Baar, CHE-103.452.267, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2023, Publ. 1005824747).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fleig, Felix, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Prelle, Chantal Nicole, von Günsberg, in Weggis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 230828/2023 - 28.08.2023
    Categories: Change in management

    Publication number: HR02-1005824747, Commercial Registry Office Zug, (170)

    Apero Holding AG, in Baar, CHE-103.452.267, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195716).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wiedmer Zbinden, Rosemarie, von Rüschegg, in Riedholz, Sekretärin, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Prelle, Chantal Nicole, von Günsberg, in Weggis, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Fleig, Felix, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien].

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195716, Commercial Registry Office Zug, (170)

    Apero Holding AG, in Baar, CHE-103.452.267, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2009, S.29, Publ. 5398226).

    Aktien neu:
    5'000 Namenaktien zu CHF 10.00 und 500 Namenaktien zu CHF 100.00 [bisher: 5'000 Namenaktien zu CHF 10.00 und 500 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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