• J.P. Schmidt AG

    ZG
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    Register number: CH-350.3.004.957-0
    Sector: Management of real estate portfolio properties

    Age of the company

    77 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

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    About J.P. Schmidt AG

    • J.P. Schmidt AG from Baar operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company J.P. Schmidt AG, which was founded on the 30.04.1948, consists of one person.
    • The company has last modified its commercial register entry on 27.11.2020. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-101.862.387.
    • 1MT GmbH, AMZ, Ando-Management AG, ART Holding GmbH are registered at the same address.

    Management (1)

    newest board members

    Beda Franz Capol

    newest authorized signatories

    Beda Franz Capol

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb sowie die Verwaltung und Verkauf von Immobilien.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CALANDA Treuhand AG
    Chur <2004 01.09.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • J.P. Schmidt AG Holzgeschäft
    • Schmidt J.P. AG Holzgeschäft
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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: J.P. Schmidt 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 201127/2020 - 27.11.2020
    Categories: Change of company address

    Publication number: HR02-1005033639, Commercial Registry Office Graubünden

    J.P. Schmidt AG, in Chur, CHE-101.862.387, Aktiengesellschaft (SHAB Nr. 191 vom 01.10.2020, Publ. 1004990282). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Graubünden von Amtes wegen gelöscht.

    SOGC 201127/2020 - 27.11.2020
    Categories: Change of company address

    Publication number: HR02-1005033393, Commercial Registry Office Zug, (170)

    J.P. Schmidt AG, bisher in Chur, CHE-101.862.387, Aktiengesellschaft (SHAB Nr. 191 vom 01.10.2020, Publ. 1004990282).

    Statutenänderung:
    20.10.2020.

    Sitz neu:
    Baar.

    Domizil neu:
    c/o AMZ, Ando-Management AG, Lindenstrasse 8, 6340 Baar. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 201001/2020 - 01.10.2020
    Categories: Change in management

    Publication number: HR02-1004990282, Commercial Registry Office Graubünden

    J.P. Schmidt AG, in Chur, CHE-101.862.387, Aktiengesellschaft (SHAB Nr. 137 vom 20.07.2015, S.0, Publ. 2278251).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmidt, Erika, von Chur und Filisur, in Chur, Präsidentin, mit Einzelunterschrift;
    Theus-Schmidt, Rafaela, von Domat/Ems, in Chur, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Capol, Beda Franz, von Breil/Brigels, in Chur, Mitglied, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien].

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