• Philipp Felber AG

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    Register number: CH-170.3.025.277-4
    Sector: Architectural and engineering activities

    Age of the company

    23 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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    Company dossier as PDF

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    About Philipp Felber AG

    • Philipp Felber AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Philipp Felber AG is active.
    • Philipp Felber AG was founded on 19.12.2001.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.07.2013.
    • The company's UID is CHE-109.435.959.

    Management (1)

    newest board members

    Philipp Felber

    newest authorized signatories

    Philipp Felber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Dienstleistungen im Baugewerbe; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    4S Treuhand AG
    Steinhausen <2004 04.09.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Felber & Röck Architektur und Baumanagement AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Philipp Felber 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 124/2013 - 01.07.2013
    Categories: Change of company address

    Publication number: 947807, Commercial Registry Office Zug, (170)

    Philipp Felber AG, in Baar, CH-170.3.025.277-4, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2013, Publ. 7171310).

    Domizil neu:
    Grabenstrasse 15D, 6340 Baar. [gestrichen: Weitere Adresse: Marktgasse 13, 6340 Baar.].

    SOGC 83/2013 - 01.05.2013
    Categories: Miscellaneous changes

    Publication number: 7171310, Commercial Registry Office Zug, (170)

    Philipp Felber AG, in Baar, CH-170.3.025.277-4, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2013, Publ. 7121288).

    Zweigniederlassung neu:
    [gestrichen: Zug (CH-170.9.001.050-0)].

    SOGC 59/2013 - 26.03.2013
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: 7121288, Commercial Registry Office Zug, (170)

    Felber & Röck Architektur und Baumanagement AG, in Baar, CH-170.3.025.277-4, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2010, S. 23, Publ. 5633448).

    Statutenänderung:
    19.03.2013.

    Firma neu:
    Philipp Felber AG.

    Zweck neu:
    Dienstleistungen im Baugewerbe;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Weitere Adresse:
    Marktgasse 13, 6340 Baar.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Röck, Daniel, von Baar, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Felber, Philipp, von Egolzwil, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberwil bei Zug, Präsident des Verwaltungsrates mit Einzelunterschrift].

    Zweigniederlassung neu:
    Zug (CH-170.9.001.050-0).

    Hit list

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