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About architektur3 ag
- architektur3 ag has its legal headquarters in Kerns and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management of the company architektur3 ag consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.01.2019.
- The company is registered in the commercial register of the Canton of OW under the UID CHE-152.690.027.
- There are 2 other active companies registered at the same address. These include: Berghotel Bonistock AG, Ettlin Treuhand + Revisions AG.
Commercial register information
Entry in the commercial register
21.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kerns
Commercial Registry Office
OW
Commercial register number
CH-140.3.004.027-5
UID/VAT
CHE-152.690.027
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb eines Architekturbüros. Nebenzwecke siehe Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Stans | 24.11.2011 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: architektur3 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: HR02-1004539127, Commercial Registry Office Obwalden, (140)
architektur3 ag, in Kerns, CHE-152.690.027, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2011, Publ. 6460314).
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG (CHE-330.056.840), in Stans, Revisionsstelle [bisher: Balmer-Etienne AG (CH-150.9.000.172-8)].
Zweigniederlassung neu:
Buochs (CHE-425.523.902) [bisher: Buochs (CH-150.9.003.732-1)].
Publication number: 6460314, Commercial Registry Office Obwalden, (140)
architektur3 ag, in Kerns, CH-140.3.004.027-5, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2011, S. 0, Publ. 6429966).
Zweigniederlassung neu:
Buochs (CH-150.9.003.732-1).
Publication number: 6429966, Commercial Registry Office Obwalden, (140)
architektur3 ag, in Kerns, CH-140.3.004.027-5, Huwelgasse 4a, 6064 Kerns, Aktiengesellschaft (Neueintragung).
Statutendatum:
18.11.2011.
Zweck:
Die Gesellschaft bezweckt den Betrieb eines Architekturbüros. Nebenzwecke siehe Statuten.
Aktienkapital:
CHF 120'000.00.
Liberierung Aktienkapital:
CHF 120'000.00.
Aktien:
120 Namenaktien zu CHF 1'000.00.
Publikationsorgan:
SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, Fax oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Eingetragene Personen:
von Rotz, Peter, von Kerns, in Kerns, Präsident, mit Kollektivunterschrift zu zweien;
Mathis, Martin, von Wolfenschiessen, in Stans, Mitglied, mit Kollektivunterschrift zu zweien;
Baumgartner, Stefan, von Oberkirch, in Kerns, Mitglied, mit Kollektivunterschrift zu zweien;
Balmer-Etienne AG (CH-150.9.000.172-8), in Stans, Revisionsstelle.
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.