• p + p project engineering + management AG

    ZH
    active
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    Register number: CH-020.3.028.381-0
    Sector: Architectural and engineering activities

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About p + p project engineering + management AG

    • p + p project engineering + management AG in Turbenthal is a Company limited by shares (AG) from the sector «Architectural and engineering activities». p + p project engineering + management AG is active.
    • The management of the company p + p project engineering + management AG consists of one person.
    • 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 26.04.2023.
    • The company is registered in the commercial register ZH under the UID CHE-112.169.617.
    • Companies with an identical address: kroismayr engineering GmbH, p + p project automation AG.

    Management (1)

    newest board members

    Gerhard Kroismayr

    Executive board

    Gerhard Kroismayr

    newest authorized signatories

    Gerhard Kroismayr

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt die technische Planung, Engineering und Managementaufgaben auf allen Gebieten der Industrie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    MEC modern energy concepts GmbH
    Feusisberg 24.06.2008 13.01.2011
    Schmid Treuhand AG Küsnacht
    Küsnacht (ZH) 24.01.2006 23.06.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: p + p project engineering + management 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 230426/2023 - 26.04.2023
    Categories: Change of company address

    Publication number: HR02-1005732195, Commercial Registry Office Zurich, (20)

    p + p project engineering + management AG, in Winterthur, CHE-112.169.617, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2017, Publ. 3758955).

    Statutenänderung:
    03.04.2023.

    Sitz neu:
    Turbenthal.

    Domizil neu:
    Sonnenbergstrasse 24, 8488 Turbenthal.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 181/2017 - 19.09.2017
    Categories: Change in management

    Publication number: 3758955, Commercial Registry Office Zurich, (20)

    p + p project engineering + management AG, in Winterthur, CHE-112.169.617, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2017, Publ. 3509879).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Renner, Jürg, von Andermatt, in Meierskappel, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kroismayr, Gerhard, österreichischer Staatsangehöriger, in Turbenthal, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 89/2017 - 09.05.2017
    Categories: Change of company address

    Publication number: 3509879, Commercial Registry Office Zurich, (20)

    p + p project engineering + management AG, in Winterthur, CHE-112.169.617, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2014, Publ. 1484577).

    Domizil neu:
    Sandgrubenstrasse 1, 8409 Winterthur.

    Hit list

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