• CAP AG

    AG
    active
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    Register number: CH-035.3.013.536-4
    Sector: Architectural and engineering activities

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    1

    Reports for CAP AG

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    Company dossier as PDF

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    About CAP AG

    • CAP AG with its legal headquarters in Hirschthal is a Company limited by shares (AG) from the sector «Architectural and engineering activities». CAP AG is active.
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 11.05.2023, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of AG is CHE-108.384.621.
    • On the same address there are 2 other active companies registered. These include: REA JET Swiss GmbH, SuhreTec AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Fabrikation und Handel mit elektrotechnischen Apparaten und Anlagen, insbesondere im Zusammenhang mit Kondensatoren; sie kann sich an andern Unternehmungen beteiligen und Liegenschaften erwerben.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    B & S Treuhand AG
    Aarau 26.04.2006 27.05.2013
    Villiger Treuhand AG
    Biberist <2004 25.04.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Bolliger CAP AG, Elektrotechnische Anlagen
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    06.07.2006 active 54551/2006

    Newest SOGC notifications: CAP 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 230511/2023 - 11.05.2023
    Categories: Change in management

    Publication number: HR02-1005744154, Commercial Registry Office Aargau, (400)

    CAP AG, in Hirschthal, CHE-108.384.621, Aktiengesellschaft (SHAB Nr. 100 vom 28.05.2013, S.0, Publ. 7203668).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Oswald, Guido, von Bünzen, in Unterentfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Oswald, Guido Anthony, von Bünzen, in Aarau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 100/2013 - 28.05.2013
    Categories: Change of company address, Change of auditors

    Publication number: 7203668, Commercial Registry Office Aargau, (400)

    CAP AG, in Oberentfelden, CHE-108.384.621, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2009, S. 2, Publ. 4834046).

    Statutenänderung:
    24.04.2013.

    Sitz neu:
    Hirschthal.

    Domizil neu:
    Im Wechsel 2, 5042 Hirschthal. Gemäss Erklärung des Verwaltungsrates vom 24.04.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    B & S Treuhand AG (CHE-418.941.223), in Aarau, Revisionsstelle.

    SOGC 12/2009 - 20.01.2009
    Categories: Miscellaneous changes

    Publication number: 4834046, Commercial Registry Office Aargau, (400)

    CAP AG, in Oberentfelden, CH-035.3.013.536-4, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2008, S. 2, Publ. 4464538).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Detoulet, Brigitte, von Ingenbohl, in Gattikon, mit Kollektivunterschrift zu zweien;
    Siegenthaler, Roy, von Arni BE, in Bern, mit Kollektivunterschrift zu zweien.

    Hit list

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