• Apollo AG

    BE
    active
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    Register number: CH-073.3.000.088-8
    Sector: Business management and administration

    Age of the company

    111 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Apollo AG

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    Company dossier as PDF

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    About Apollo AG

    • Apollo AG with its legal headquarters in Biel/Bienne is active. Apollo AG operates in the sector «Business management and administration».
    • The management consists of one person. The company was founded on 01.01.1914.
    • 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 11.03.2022.
    • The company is registered in the commercial register BE under the UID CHE-101.260.863.
    • Companies with an identical address: Augenärzte AG Biel/Bienne, Cinevital AG, FFFH Festival du Film Français d'Helvétie.

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Die Gesellschaft bezweckt die Vermögensbildung der Aktionäre durch die Beteiligung an Industrie-, Handels- und Finanzunternehmungen vor allem im Bereich des Kinos und Films. Die Gesellschaft kann Zweignieserlassungen errichten, sich an andern Unternehmungen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Film- und andere Immaterialgüterrechte erwerben und verleihen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Geschäftszweck der Gesellschaft zu fördern oder die direkt oder indirekt mit ihm im Zusammenhang stehen. Sie kann Grundstücke (Art. 655 ZGB) erwerben, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revisia AG
    Biel/Bienne <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Apollo SA
    • Apollo S.A.
    Would you like to update the company name? Click here.

    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: Apollo 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 220311/2022 - 11.03.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005424826, Commercial Registry Office Berne, (36)

    Apollo AG, in Biel/Bienne, CHE-101.260.863, Aktiengesellschaft (SHAB Nr. 160 vom 19.08.2016, Publ. 3011061).

    Domizil neu:
    Unterer Quai 92, 2502 Biel/Bienne.

    Eingetragene Personen neu oder mutierend:
    Epelbaum, Edna, von Biel/Bienne, in Biel/Bienne, Mitglied des Verwaltungsrates, Direktorin, mit Einzelunterschrift [bisher: Mitglied, Direktorin, mit Einzelunterschrift, mit Einzelunterschrift].

    SOGC 160/2016 - 19.08.2016
    Categories: Change of auditors

    Publication number: 3011061, Commercial Registry Office Berne, (36)

    Apollo AG, in Biel/Bienne, CHE-101.260.863, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2013, Publ. 7065384).

    Eingetragene Personen neu oder mutierend:
    Revisia AG (CHE-105.928.909), in Biel/Bienne, Revisionsstelle [bisher: Revisia AG].

    SOGC 32/2013 - 15.02.2013
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 7065384, Commercial Registry Office Berne, (36)

    Apollo AG, in Biel/Bienne, CH-073.3.000.088-8, Aktiengesellschaft (SHAB Nr. 254 vom 29.12.2010, S. 5, Publ. 5966152).

    Domizil neu:
    c/o Edna Epelbaum, Bahnhofstrasse 30, 2502 Biel/Bienne.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revisia-Treuhand Burkhard, Schütz AG, in Biel BE, Revisionsstelle;
    Epelbaum, Vital, von Biel/Bienne, in Biel/Bienne, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Revisia AG (CH-073.3.000.358-8), in Biel/Bienne, Revisionsstelle.

    Hit list

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