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About archetage ag
- archetage ag has its legal headquarters in Baar and is active. It operates in the sector «Architectural and engineering activities».
- The company was founded on 29.08.1985 and has 4 persons in its management.
- The company has last modified its commercial register entry on 08.03.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-106.921.962.
- Companies with the same address as archetage ag: Alma Energie Inh. Monica Paola Stohler, Atelier für ganzheitliches Bauen, Inh. Silvia Neidhart, Baumgartner Klimatechnik AG.
Management (4)
newest board members
Arthur Sigg,
Christophe Egli,
Michel Tscherry,
Niklaus Staub
newest authorized signatories
Arthur Sigg,
Christophe Egli,
Michel Tscherry,
Niklaus Staub
Executive board
Commercial register information
Entry in the commercial register
29.08.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.011.292-6
UID/VAT
CHE-106.921.962
Sector
Architectural and engineering activities
Purpose (Original language)
Planung und Ausführung von Architekturaufträgen aller Art, Kauf, Verkauf und Verwaltung von Liegenschaften, Bauland- und Gebäudeschatzungen sowie Expertisen; kann sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditrium AG | Stans | 08.03.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Juris Treuhand AG | Zug | <2004 | 04.09.2008 | |
Other company names
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: archetage 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: HR02-1005980946, Commercial Registry Office Zug, (170)
archetage ag, in Baar, CHE-106.921.962, Aktiengesellschaft (SHAB Nr. 58 vom 24.03.2020, Publ. 1004858863). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 11.08.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision].
Eingetragene Personen neu oder mutierend:
Auditrium AG (CHE-106.354.075), in Stans, Revisionsstelle.
Publication number: HR02-1004858863, Commercial Registry Office Zug, (170)
archetage ag, in Baar, CHE-106.921.962, Aktiengesellschaft (SHAB Nr. 98 vom 24.05.2018, Publ. 4246209).
Zweigniederlassung neu:
Luzern (CHE-281.632.512) [bisher: Rothenburg (CHE-281.632.512)].
Publication number: 4246209, Commercial Registry Office Zug, (170)
archetage ag, in Baar, CHE-106.921.962, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2017, Publ. 3563685).
Statutenänderung:
15.05.2018.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.