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About LAPP ENGINEERING AG
- LAPP ENGINEERING AG from Cham operates in the sector «Architectural and engineering activities» and is active.
- There are 6 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.10.2024.
- LAPP ENGINEERING AG is registered in the Canton of ZG under the UID CHE-111.977.684.
- 12 trademarks or applications for trademarks are currently registered in the IPI database.
- Bäckerei Nussbaumer AG, Compis GmbH, Maison TÒUKKANI GmbH are registered at the same address.
Management (6)
newest board members
newest authorized signatories
Reto Volland,
Dr. Graziano Isaia Giuseppe Pedroja,
Andreas Paul Lapp,
Siegbert Eduard Lapp,
Pascal Wolfer
Executive board
Commercial register information
Entry in the commercial register
24.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.2.001.041-8
UID/VAT
CHE-111.977.684
Sector
Architectural and engineering activities
Purpose (Original language)
Entwicklung und Nutzung von Produkten zur Weiterleitung von elektrischer Energie und Daten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand Zürich AG | Zürich | 27.12.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MARQUART TREUHAND AG | Zürich | 17.09.2020 | 26.12.2021 | |
Other company names
Past and translated company names
- LAPP ENGINEERING & Co
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| zeroCM | 20.10.2022 | active | 12447/2022 |
| zeroCM | 20.10.2022 | active | 12447/2022 |
Newest SOGC notifications: LAPP ENGINEERING 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: HR02-1006149562, Commercial Registry Office Zug, (170)
LAPP ENGINEERING AG, in Cham, CHE-111.977.684, Aktiengesellschaft (SHAB Nr. 252 vom 27.12.2021, Publ. 1005368457).
Statutenänderung:
25.09.2024.
Mitteilungen neu:
Unter Vorbehalt abweichender zwingender gesetzlicher Bestimmungen erfolgen alle Mitteilungen der Gesellschaft an ihre Aktionäre wahlweise durch Publikation im SHAB oder in einer anderen Übermittlungsform, die den Nachweis der Mitteilung durch Text ermöglicht (z.B. E-Mail), an die im Aktienbuch eingetragenen Kontaktdaten der Aktionäre. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005368457, Commercial Registry Office Zug, (170)
LAPP ENGINEERING AG, in Cham, CHE-111.977.684, Aktiengesellschaft (SHAB Nr. 181 vom 17.09.2020, Publ. 1004980507).
Ausgeschiedene Personen und erloschene Unterschriften:
MARQUART TREUHAND AG (CHE-103.137.328), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ostschweizerische Treuhand Zürich AG (CHE-102.503.904), in Zürich, Revisionsstelle.
Publication number: HR02-1004980507, Commercial Registry Office Zug, (170)
LAPP ENGINEERING AG, in Cham, CHE-111.977.684, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2020, Publ. 1004931888). [gestrichen: Mit Erklärung vom 30.06.2020 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Volland, Reto, von Zürich, in Egg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
MARQUART TREUHAND AG (CHE-103.137.328), in Zürich, Revisionsstelle.
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.