• Archithese AG

    ZG
    active
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    Register number: CH-270.3.011.808-3
    Sector: Architectural and engineering activities

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Archithese AG

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    Company dossier as PDF

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    About Archithese AG

    • Archithese AG has its legal headquarters in Zug, is active and operates in the sector «Architectural and engineering activities».
    • Archithese AG has 2 persons entered in its management.
    • The last commercial register change was made on 23.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of ZG is CHE-107.999.375.
    • Next to the company Archithese AG there are 89 other active companies with an identical address. These include: AlterPower AG, AMECO Material Handling International AG, ANNOVIA GROUP SAGL.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Führung eines Architekturbüros sowie Erbringen aller damit zusammenhängender Dienstleistungen. Die Gesellschaft kann sich an andern Unternehmungen und Gesellschaften jeder Art beteiligen sowie auch Grundstücke erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BANDO TREUHAND AG
    Basel <2004 06.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Architekturbüro Pfeiffer AG
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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: Archithese 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 201123/2020 - 23.11.2020
    Categories: Change of company address

    Publication number: HR02-1005029003, Commercial Registry Office Zug, (170)

    Archithese AG, bisher in Biel-Benken, CHE-107.999.375, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2020, Publ. 1005010790).

    Statutenänderung:
    30.10.2020.

    Sitz neu:
    Zug.

    Domizil neu:
    c/o Office Services GmbH, Baarerstrasse 11, 6300 Zug.

    SOGC 201123/2020 - 23.11.2020
    Categories: Change of company address

    Publication number: HR02-1005029194, Commercial Registry Office Basel-Landschaft, (280)

    Archithese AG, in Biel-Benken, CHE-107.999.375, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2020, Publ. 1005010790). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Basel-Landschaft von Amtes wegen gelöscht.

    SOGC 201029/2020 - 29.10.2020
    Categories: Change in capital

    Publication number: HR02-1005010790, Commercial Registry Office Basel-Landschaft, (280)

    Archithese AG, in Biel-Benken, CHE-107.999.375, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2017, Publ. 3902067).

    Statutenänderung:
    16.10.2020.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen schriftlich oder per E-Mail an die Adressen der im Aktienbuch eingetragenen Aktionäre.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Hit list

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