Reports for Aphisa AG
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About Aphisa AG
- Aphisa AG is a Company limited by shares (AG) with its legal headquarters in Triengen. Aphisa AG belongs to the industry «Operation of other financial institutions» and is currently active.
- Aphisa AG was founded on 15.12.1999.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.11.2023.
- The company Aphisa AG is registered under the UID CHE-101.177.251.
- Companies with the same address as Aphisa AG: Bäckerei Konditorei Hunger AG, Gasthaus zum Rössli AG Triengen, Trisa Management AG.
Management (3)
newest board members
Brigitte Häfliger,
Adrian Ernst Pfenniger,
Philipp Pfenniger
newest authorized signatories
Commercial register information
Entry in the commercial register
15.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Triengen
Commercial Registry Office
LU
Commercial register number
CH-100.3.023.201-5
UID/VAT
CHE-101.177.251
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen aller Art, insbesondere der Bürsten-, Kosmetik- und Haushaltartikelbranche; Finanzierungen; Erwerb, Halten und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sursee | 13.11.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | <2004 | 12.11.2023 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aphisa 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
Publication number: HR02-1005882964, Commercial Registry Office Lucerne, (100)
Aphisa AG, in Triengen, CHE-101.177.251, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2023, Publ. 1005715275).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle.
Publication number: HR02-1005715275, Commercial Registry Office Lucerne, (100)
Aphisa AG, in Triengen, CHE-101.177.251, Aktiengesellschaft (SHAB Nr. 238 vom 08.12.2015, S.0, Publ. 2525893).
Ausgeschiedene Personen und erloschene Unterschriften:
Brunner, Josef, von Triengen, in Triengen, mit Kollektivprokura zu zweien.
Publication number: 2525893, Commercial Registry Office Lucerne, (100)
Aphisa AG, in Triengen, CHE-101.177.251, Aktiengesellschaft (SHAB Nr. 240 vom 10.12.2012, Publ. 6967750).
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle [bisher: PricewaterhouseCoopers AG, in Luzern (CH-100.9.021.758-3)];
Brunner, Josef, von Triengen, in Triengen, mit Kollektivprokura zu zweien [bisher: Mitglied und Sekretär mit Kollektivunterschrift zu zweien].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.