• von Euw Architektur AG

    SZ
    active
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    Register number: CH-130.0.002.910-8
    Sector: Architectural and engineering activities

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    240'000

    Employees

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    Active brands

    0

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    About von Euw Architektur AG

    • von Euw Architektur AG with its legal headquarters in Lachen SZ is a Company limited by shares (AG) from the sector «Architectural and engineering activities». von Euw Architektur AG is active.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 18.10.2017. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-106.446.530.
    • Companies with the same address as von Euw Architektur AG: iNgliN planung & bauleitung gmbh, jo mej GmbH, Kellenberger Architekturtechnik GmbH.

    Management (1)

    newest board members

    Alexander von Euw

    newest authorized signatories

    Alexander von Euw

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Architektur, Beratung und Projektierung jeglicher Bauvorhaben; Ausmassarbeiten und Liegenschaftenschatzungen; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    RIS Wirtschaftsprüfung AG
    Zürich 06.05.2004 05.11.2008
    ADVANTAG AG in Liquidation
    Altendorf <2004 05.05.2004

    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: von Euw 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 202/2017 - 18.10.2017
    Categories: Change of company address

    Publication number: 3817025, Commercial Registry Office Schwyz, (130)

    von Euw Architektur AG, in Altendorf, CHE-106.446.530, Aktiengesellschaft (SHAB Nr. 135 vom 13.07.2012, Publ. 6767292).

    Statutenänderung:
    11.10.2017.

    Sitz neu:
    Lachen.

    Domizil neu:
    Mittlere Bahnhofstrasse 3, 8853 Lachen SZ.

    SOGC 135/2012 - 13.07.2012
    Categories: Change in management

    Publication number: 6767292, Commercial Registry Office Schwyz, (130)

    von Euw Architektur AG, in Altendorf, CH-130.0.002.910-8, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2010, S. 19, Publ. 5945320).

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Euw, Werner, von Schwyz, in Wilen SZ, Präsident, mit Einzelunterschrift.

    SOGC 246/2010 - 17.12.2010
    Categories: Change in capital, Change in management

    Publication number: 5945320, Commercial Registry Office Schwyz, (130)

    von Euw Architektur AG, in Altendorf, CH-130.0.002.910-8, Aktiengesellschaft (SHAB Nr. 216 vom 06.11.2008, S. 15, Publ. 4722056).

    Statutenänderung:
    10.12.2010.

    Aktienkapital neu:
    CHF 240'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 240'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    240 Namenaktien zu CHF 1'000.00. [bisher: 100 Namenaktien zu CHF 1000].

    Ordentliche Kapitalerhöhung:
    Die Kapitalerhöhung erfolgt durch Verrechnung von Forderungen im Umfang von CHF 140'000.--, wofür 140 Namenaktien zu CHF 1'000.-- ausgegeben werden.

    Eingetragene Personen neu oder mutierend:
    von Euw, Alexander, von Schwyz, in Egg SZ, Mitglied, mit Einzelunterschrift [bisher: in Lachen SZ].

    Hit list

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