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About ERP Architekten AG
- ERP Architekten AG has its legal headquarters in Baden and is active. It operates in the sector «Architectural and engineering activities».
- The management of the company ERP Architekten AG consists of 7 persons. The foundation of the company took place on 10.01.2003.
- On the 21.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-109.878.009.
- AB Sciex Switzerland GmbH, Almodo AG, Amstein + Walthert AG, Zweigniederlassung Infra have the same address as ERP Architekten AG.
Management (7)
newest board members
Olivier Huber,
Gerhard Wittwer,
Cordula von Holzen,
Olaf Hard,
Oliver Kalt
newest authorized signatories
Olivier Huber,
Gerhard Wittwer,
Cordula von Holzen,
Olaf Hard,
Oliver Kalt
Commercial register information
Entry in the commercial register
10.01.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-400.3.024.067-8
UID/VAT
CHE-109.878.009
Sector
Architectural and engineering activities
Purpose (Original language)
Führung eines Architekturbüros; die Gesellschaft kann sich an anderen Unternehmungen der gleichen oder ähnlichen Branche beteiligen, Zweigniederlassungen errichten, Grundstücke und Liegenschaften erwerben, belasten oder veräussern sowie Patente, Lizenzen und andere immaterielle Güter erwerben, veräussern und vergeben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hüsser Gmür + Partner AG | Baden | 29.06.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Obrist + Rosenberg, Treuhand- & Revisions AG | Baden | <2004 | 28.06.2010 | |
Other company names
Past and translated company names
- Egli Rohr Partner AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ERP Architekten 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: HR02-1005188912, Commercial Registry Office Aargau, (400)
ERP Architekten AG, in Baden, CHE-109.878.009, Aktiengesellschaft (SHAB Nr. 47 vom 09.03.2021, Publ. 1005119310).
Ausgeschiedene Personen und erloschene Unterschriften:
Bircher, Markus, von Küttigen und Urdorf, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005119310, Commercial Registry Office Aargau, (400)
ERP Architekten AG, in Baden, CHE-109.878.009, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2020, Publ. 1004997864).
Eingetragene Personen neu oder mutierend:
Hüsser Gmür + Partner AG (CHE-106.823.621), in Baden, Revisionsstelle [bisher: Hüsser Gmür + Partner AG Treuhand- und Revisionsgesellschaft (CHE-106.823.621)].
Publication number: HR02-1004997864, Commercial Registry Office Aargau, (400)
ERP Architekten AG, in Baden, CHE-109.878.009, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2020, Publ. 1004858318).
Ausgeschiedene Personen und erloschene Unterschriften:
Stierli, Urs, von Fischbach-Göslikon, in Dietikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bayer, Gordian, von Rüti (ZH), in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger, in Zürich];
Schmidt, Andreas, von Zweisimmen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger].
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.