Reports for InterApp Armaturen Holding AG
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About InterApp Armaturen Holding AG
- InterApp Armaturen Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Rotkreuz.
- InterApp Armaturen Holding AG has 5 persons entered in its management.
- The company has last modified its commercial register entry on 23.03.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company InterApp Armaturen Holding AG is the following: CHE-112.424.382.
- Next to the company InterApp Armaturen Holding AG there are 2 other active companies with an identical address. These include: AVK Industrial Sales AG, InterApp AG.
Management (5)
newest board members
newest authorized signatories
Finn Langballe,
Joergen Bo Johansen,
Lars Kudsk,
Dr. Adrian Werner Kammerer,
Guido Baldini
Commercial register information
Entry in the commercial register
29.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.472-2
UID/VAT
CHE-112.424.382
Sector
Operation of investment companies
Purpose (Original language)
Kauf, Verkauf und Verwaltung von Beteiligungen im In- und Ausland sowie Anlage- und Finanzberatung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 05.10.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 05.07.2005 | 04.10.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: InterApp Armaturen Holding 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: HR02-1005707358, Commercial Registry Office Zug, (170)
InterApp Armaturen Holding AG, in Risch, CHE-112.424.382, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2019, Publ. 1004609523).
Eingetragene Personen neu oder mutierend:
Kammerer, Dr. Adrian Werner, von Zürich, in Illnau-Effretikon, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: in Uster].
Publication number: HR02-1004609523, Commercial Registry Office Zug, (170)
InterApp Armaturen Holding AG, in Risch, CHE-112.424.382, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2018, Publ. 1004478397).
Ausgeschiedene Personen und erloschene Unterschriften:
Villa-Massone, Gilbert, französischer Staatsangehöriger, in Herblay (FR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004478397, Commercial Registry Office Zug, (170)
InterApp Armaturen Holding AG, in Risch, CHE-112.424.382, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2018, Publ. 4204105).
Ausgeschiedene Personen und erloschene Unterschriften:
Nielsen, Morten Saederup, dänischer Staatsangehöriger, in Silkeborg (DK), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Langballe, Finn, dänischer Staatsangehöriger, in Skanderborg (DK), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
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.