• Gemperle Dienstleistungen AG

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    Register number: CH-170.3.031.833-9
    Sector: Services regarding management consulting

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Gemperle Dienstleistungen AG

    • Gemperle Dienstleistungen AG has its legal headquarters in Hünenberg and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • There are 2 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.01.2025.
    • The company is registered in the commercial register ZG under the UID CHE-114.086.043.
    • Alex Gemperle AG, Gemperle Academy AG, Gemperle Energie GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Übernahme und Ausführung sämtlicher Geschäftsführungs- und Beratungsfunktionen für Unternehmen und Private; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Tria Revisions AG
    Cham 07.12.2012

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    Former auditor (1)
    Name City Since Until
    Praxis für Unternehmensberatung Peter O. Wolf lic. oec. HSG
    Zug 21.02.2008 25.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • interAxis 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: Gemperle Dienstleistungen 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 250106/2025 - 06.01.2025
    Categories: Change in management

    Publication number: HR02-1006220876, Commercial Registry Office Zug, (170)

    Gemperle Dienstleistungen AG, in Hünenberg, CHE-114.086.043, Aktiengesellschaft (SHAB Nr. 182 vom 19.09.2024, Publ. 1006133311).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gemperle, Alex, von Oberuzwil, in Hünenberg, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Ulrich, Angela, von Muotathal, in Schwyz, Prokuristin, mit Einzelprokura.

    SOGC 240919/2024 - 19.09.2024
    Categories: Change in management

    Publication number: HR02-1006133311, Commercial Registry Office Zug, (170)

    Gemperle Dienstleistungen AG, in Hünenberg, CHE-114.086.043, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2016, S.0, Publ. 2936039).

    Statutenänderung:
    02.09.2024.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Christen, Silvan, von Oberdorf (NW), in Mettmenstetten, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baar].

    SOGC 129/2016 - 06.07.2016
    Categories: Change in management

    Publication number: 2936039, Commercial Registry Office Zug, (170)

    Gemperle Dienstleistungen AG, in Hünenberg, CHE-114.086.043, Aktiengesellschaft (SHAB Nr. 239 vom 07.12.2012, Publ. 6964304).

    Eingetragene Personen neu oder mutierend:
    Gemperle, Alex, von Oberuzwil, in Hünenberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Christen, Silvan, von Oberdorf NW, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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