• phalt Architekten AG

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    Register number: CH-020.4.033.464-5
    Sector: Architectural and engineering activities

    Registered since

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

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    Active brands

    0

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    About phalt Architekten AG

    • phalt Architekten AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Architectural and engineering activities». phalt Architekten AG is active.
    • There are 3 active persons registered in the management.
    • The most recent commercial register change was made on 25.04.2024. You can find all changes under «Notifications».
    • In the commercial register the company phalt Architekten AG is registered under the UID CHE-112.985.410.
    • Companies with an identical address: 40m GmbH, Acla Essentials GmbH, Anja Wurm Photography.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt die Führung eines Architektur- und Designbüros, Bauplanung und -beratung, Projektentwicklung und -ausführung und alle damit zusammenhängenden Arbeiten und Rechtsgeschäfte. 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

    Current auditor (1)
    Name City Since Until
    CORE Revision AG
    Bern 28.07.2010

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    Other company names

    Source: SOGC

    Past and translated company names

    • phalt GmbH
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    Branches (1)

    phalt Architekten AG in Solothurn

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: phalt Architekten 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 240425/2024 - 25.04.2024
    Categories: Change in management

    Publication number: HR02-1006017355, Commercial Registry Office Zurich, (20)

    phalt Architekten AG, in Zürich, CHE-112.985.410, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2019, Publ. 1004575709).

    Eingetragene Personen neu oder mutierend:
    Mattiello, Mike, von Solothurn, in Solothurn, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Oberriet (SG), in Zürich];
    Mattiello-Schwaller, Cornelia, von Recherswil, in Solothurn, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich];
    Schneider, Frank, von Altstätten, in Solothurn, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].

    SOGC 190227/2019 - 27.02.2019
    Categories: Change of auditors

    Publication number: HR02-1004575709, Commercial Registry Office Zurich, (20)

    phalt Architekten AG, in Zürich, CHE-112.985.410, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2016, S.0, Publ. 2854985).

    Eingetragene Personen neu oder mutierend:
    CORE Revision AG (CHE-101.335.923), in Bern, Revisionsstelle [bisher: Cotting Revisions AG].

    SOGC 101/2016 - 27.05.2016
    Categories: Change of auditors

    Publication number: 2854985, Commercial Registry Office Zurich, (20)

    phalt Architekten AG, in Zürich, CHE-112.985.410, Aktiengesellschaft (SHAB Nr. 144 vom 28.07.2010, S. 27, Publ. 5748496).

    Eingetragene Personen neu oder mutierend:
    Cotting Revisions AG (CHE-101.335.923 ), in Bern, Revisionsstelle [bisher: Cotting Revisions AG (CH-229.0.630.164-6)].

    Zweigniederlassung neu:
    Solothurn (CHE-383.005.278).

    Hit list

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