• schaller architektur AG

    ZG
    active
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    Register number: CH-170.3.007.801-2
    Sector: Architectural and engineering activities

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About schaller architektur AG

    • schaller architektur AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Architectural and engineering activities». schaller architektur AG is active.
    • The management consists of one person. The company was founded on 04.04.1977.
    • 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 24.03.2021.
    • The UID registered in the commercial register of ZG is CHE-103.911.401.
    • There are 21 other active companies that have registered an identical address. These include: Allendis AG, amgate gmbh, CladSwiss AG.

    Management (1)

    newest board members

    Philipp Schaller

    newest authorized signatories

    Philipp Schaller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Erbringen von Dienstleistungen auf dem Gebiet der Architektur, Beratungen im Bereich des Bauwesens, namentlich Energieberatung, Bauökologie-Beratung und Bauherrenvertretung; kann Beteiligungen und Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BTI Treuhand & Consulting AG
    Cham <2004 06.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • p2 AG architektur & baurealisierung
    • Filtratom AG
    Would you like to update the company name? Click here.

    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: schaller architektur 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 210324/2021 - 24.03.2021
    Categories: Change in capital

    Publication number: HR02-1005132054, Commercial Registry Office Zug, (170)

    schaller architektur AG, in Baar, CHE-103.911.401, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2011, S.14, Publ. 5971122).

    Statutenänderung:
    02.03.2021.

    Aktien neu:
    100 Namenaktien zu CHF 500.00 [bisher: 100 Inhaberaktien zu CHF 500.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 2/2011 - 04.01.2011
    Categories: Change of company address

    Publication number: 5971122, Commercial Registry Office Zug, (170)

    schaller architektur AG, in Baar, CH-170.3.007.801-2, Aktiengesellschaft (SHAB Nr. 224 vom 18.11.2009, S. 21, Publ. 5348706).

    Domizil neu:
    Obermühle 8, 6340 Baar.

    SOGC 224/2009 - 18.11.2009
    Categories: Miscellaneous changes

    Publication number: 5348706, Commercial Registry Office Zug, (170)

    p2 AG architektur & baurealisierung, in Baar, CH-170.3.007.801-2, Aktiengesellschaft (SHAB Nr. 194 vom 07.10.2009, S. 22, Publ. 5280600).

    Statutenänderung:
    03.11.2009.

    Firma neu:
    schaller architektur AG.

    Mitteilungen neu:
    Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen rechtsgültig durch eingeschriebenen Brief, sofern deren Adressen alle bekannt sind, sonst durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 03.11.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Hit list

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