Reports for APL Archie's Prime Location Ltd
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About APL Archie's Prime Location Ltd
- APL Archie's Prime Location Ltd is currently active and the industry «Fiduciary services». The legal headquarters are in Zug.
- APL Archie's Prime Location Ltd has 4 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.12.2022.
- The UID registered in the commercial register of ZG is CHE-102.156.004.
- Companies with the same address as APL Archie's Prime Location Ltd: Abundance AG, Acary Holding AG, ACRON 2 Porsche Drive Atlanta AG.
Management (4)
newest board members
newest authorized signatories
Ralf Schuler,
Anita Kappeler,
Klaus Vogel,
Arthur Vanarsdale Forbell
Commercial register information
Entry in the commercial register
29.09.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.018.654-4
UID/VAT
CHE-102.156.004
Sector
Fiduciary services
Purpose (Original language)
Immobilien- und Vermögensverwaltung, die damit zusammenhängende Beratung sowie Durchführung und Vermittlung von Finanzgeschäften für eigene und fremde Rechnung; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften und Immaterialgüterrechte erwerben, verwerten und veräussern.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | 18.04.2007 | 09.11.2009 | |
| A+Z Treuhand und Beratung AG | Zug | 17.01.2006 | 17.04.2007 | |
| Bissig Treuhand AG | Walchwil | <2004 | 16.01.2006 | |
Other company names
Past and translated company names
- APL Archie's Prime Location AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: APL Archie's Prime Location Ltd
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: HR02-1005637241, Commercial Registry Office Zug, (170)
APL Archie's Prime Location Ltd, in Zug, CHE-102.156.004, Aktiengesellschaft (SHAB Nr. 67 vom 09.04.2015, S.0, Publ. 2086813).
Eingetragene Personen neu oder mutierend:
Schuler, Ralf, von Schwyz, in Oberägeri, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: 2086813, Commercial Registry Office Zug, (170)
APL Archie's Prime Location Ltd, in Zug, CHE-102.156.004, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2013, Publ. 1129847).
Statutenänderung:
26.03.2015.
Aktien neu:
10'000'000 Namenaktien zu CHF 0.01. [bisher: 100 Inhaberaktien zu CHF 1000.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.].
Publication number: 1129847, Commercial Registry Office Zug, (170)
APL Archie's Prime Location Ltd, in Zug, CH-170.3.018.654-4, Aktiengesellschaft (SHAB Nr. 218 vom 10.11.2009, S. 21, Publ. 5335206).
Eingetragene Personen neu oder mutierend:
Forbell, Arthur Vanarsdale, genannt Van, kanadischer Staatsangehöriger, in Lakefield (CA), Mitglied des Verwaltungsrates, 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.