• Coplano AG

    ZH
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    Register number: CH-020.3.025.398-4
    Sector: Services regarding management consulting

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Coplano AG

    • Coplano AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Coplano AG belongs to the industry «Services regarding management consulting» and is currently active.
    • Coplano AG has 2 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.10.2024.
    • In the commercial register the company Coplano AG is registered under the UID CHE-109.422.371.
    • Companies with the same address as Coplano AG: Alexis Victor Thalberg-Stiftung, Birgelen Invest AG, Central Real Estate Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung, Planung, Projektmanagement und Realisierung in den Fachgebieten der Betriebsberatung, Betriebsrationalisierung und Betriebssanierung; kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern; kann ferner Grundstücke erwerben, verwalten und veräussern sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG
    Zürich 24.03.2004

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    Former auditor (1)
    Name City Since Until
    W. Rebmann & Co
    Horgen <2004 23.03.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Segmenta Transplan AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Coplano 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 241011/2024 - 11.10.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006151529, Commercial Registry Office Zurich, (20)

    Coplano AG, in Zürich, CHE-109.422.371, Aktiengesellschaft (SHAB Nr. 201 vom 16.10.2015, S.0, Publ. 2430789).

    Domizil neu:
    Feldeggstrasse 26, 8008 Zürich.

    Eingetragene Personen neu oder mutierend:
    Birgelen, Dominik, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cheltenham (UK) (GB)].

    SOGC 201/2015 - 16.10.2015
    Categories: Change in management, Change of auditors

    Publication number: 2430789, Commercial Registry Office Zurich, (20)

    Coplano AG, in Zürich, CHE-109.422.371, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2014, Publ. 1487969).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Scherer, Uwe Peter, deutscher Staatsangehöriger, in Bad Reichenhall (DE), Direktor, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle [bisher: OBT AG].

    SOGC 87/2014 - 07.05.2014
    Categories: Change in management

    Publication number: 1487969, Commercial Registry Office Zurich, (20)

    Coplano AG, in Zürich, CHE-109.422.371, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2009, S. 27, Publ. 4890718).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Birgelen, Dr. Erik, von Zürich, in Maur, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Birgelen, Dominik, von Zürich, in Cheltenham (UK), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bad Reichenhall (DE), Direktor mit Einzelunterschrift];
    Birgelen, Christoph, von Zürich, in Maur, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Scherer, Uwe Peter, deutscher Staatsangehöriger, in Bad Reichenhall (DE), Direktor, mit Einzelunterschrift.

    Hit list

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