• Architechnic AG

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    Register number: CH-290.3.001.247-4
    Sector: Architectural and engineering activities

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Architechnic AG

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    About Architechnic AG

    • Architechnic AG with its legal headquarters in Schaffhausen is active. Architechnic AG operates in the sector «Architectural and engineering activities».
    • The management of the company Architechnic AG consists of 2 persons. The foundation of the company took place on 01.10.1992.
    • The last commercial register change was made on 13.01.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-107.422.822.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringen von Dienstleistungen in den Bereichen Architektur, Gebäudetechnik, Umwelt und Oekologie. Die Gesellschaft ist tätig als Generalplanerin.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    OPTEX Audit AG
    Kriens 17.12.2002 12.01.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Architechnic SA
    • Architechnic Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Architechnic 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 230113/2023 - 13.01.2023
    Categories: Change of auditors

    Publication number: HR02-1005651841, Commercial Registry Office Schaffhausen, (290)

    Architechnic AG, in Schaffhausen, CHE-107.422.822, Aktiengesellschaft (SHAB Nr. 117 vom 21.06.2021, Publ. 1005223440).

    Statutenänderung:
    12.12.2022. Gemäss Erklärung vom 30.11.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revia Revisions- und Beratungs AG, in Kriens, Revisionsstelle.

    SOGC 210621/2021 - 21.06.2021
    Categories: Change in management

    Publication number: HR02-1005223440, Commercial Registry Office Schaffhausen, (290)

    Architechnic AG, in Schaffhausen, CHE-107.422.822, Aktiengesellschaft (SHAB Nr. 154 vom 13.08.2007, S.10, Publ. 4063874).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Knecht, Manuela, von Wald ZH, in Beringen, Mitglied des Verwaltungsrates, mit Unterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Aries, Christine, von Sant'Antonino, in Schaffhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 154/2007 - 13.08.2007
    Categories: Miscellaneous changes

    Publication number: 4063874, Commercial Registry Office Schaffhausen, (290)

    Architechnic AG, in Schaffhausen, CH-290.3.001.247-4, Erbringen von Dienstleistungen in den Bereichen Architektur, Gebäudetechnik, Umwelt und Oekologie, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2002, S. 13, Publ. 776650).

    Eingetragene Personen neu oder mutierend:
    Aries, Felix, von Sant'Antonino, in Schaffhausen, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
    Knecht, Manuela, von Wald ZH, in Beringen, Mitglied, mit Unterschrift zu zweien.

    Hit list

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