Reports for APM Holding AG
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About APM Holding AG
- APM Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Heerbrugg.
- The management of the company APM Holding AG, which was founded on the 21.12.2005, consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.07.2025.
- The reported UID is the following: CHE-112.693.344.
- Companies with an identical address: APM Technica AG, Leica Microsystems (Schweiz) AG, Leica Technology Acquisition GmbH.
Management (4)
newest board members
newest authorized signatories
Andreas Arthur Hedinger,
Marco Koch,
Fabienne Linder,
Arthur Philipp
Commercial register information
Entry in the commercial register
21.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balgach
Commercial Registry Office
SG
Commercial register number
CH-320.3.058.510-5
UID/VAT
CHE-112.693.344
Sector
Operation of other financial institutions
Purpose (Original language)
Halten und Verwaltung von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke, beschränkte dingliche Rechte und Immaterialgüterrechte erwerben, halten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | St. Gallen | 28.12.2005 |
Other company names
Past and translated company names
- APM Technica Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: APM 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
Publication number: HR02-1006393414, Commercial Registry Office St. Gallen, (320)
APM Holding AG, in Balgach, CHE-112.693.344, Aktiengesellschaft (SHAB Nr. 182 vom 18.09.2020, Publ. 1004981549).
Domizil neu:
Max-Schmidheiny-Strasse 201, 9435 Heerbrugg.
Ausgeschiedene Personen und erloschene Unterschriften:
Lutz, Martin Wilfried, von Medel (Lucmagn), in Marbach SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hedinger, Andreas Arthur, von Wilchingen, in Zumikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Koch, Marco, von Appenzell, in Mühlrüti (Mosnang), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004981549, Commercial Registry Office St. Gallen, (320)
APM Holding AG, in Balgach, CHE-112.693.344, Aktiengesellschaft (SHAB Nr. 108 vom 08.06.2020, Publ. 1004905062).
Eingetragene Personen neu oder mutierend:
Linder, Fabienne, von Widnau, in Widnau, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004905062, Commercial Registry Office St. Gallen, (320)
APM Holding AG, in Balgach, CHE-112.693.344, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2017, S.0, Publ. 3646051).
Ausgeschiedene Personen und erloschene Unterschriften:
Larcher, Franco, italienischer Staatsangehöriger, in Balgach, 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.