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About Zapag AG
- Zapag AG has its legal headquarters in Frauenfeld and is active. It operates in the sector «Architectural and engineering activities».
- The company was founded on 15.12.1999 and has one person in its management.
- The company has last modified its commercial register entry on 18.12.2024. All previous commercial register entries are available under «Notifications».
- The company Zapag AG is registered under the UID CHE-108.649.239.
Commercial register information
Entry in the commercial register
15.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Frauenfeld
Commercial Registry Office
TG
Commercial register number
CH-440.3.013.152-0
UID/VAT
CHE-108.649.239
Sector
Architectural and engineering activities
Purpose (Original language)
Erbringung von Dienstleistungen im Bauwesen, insbesondere Betrieb eines Ingenieurbüros für Hoch- und Tiefbau. Die Gesellschaft kann sich anderen Unternehmungen beteiligen und Grundeigentum erwerben, überbauen, belasten, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wehrli Treuhand AG | Winterthur | 01.11.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wehrli Treuhand | Winterthur | 28.09.2010 | 31.10.2024 | |
| Vitudurum Wirtschaftsprüfung GmbH in Liquidation | Seuzach | 12.01.2009 | 30.12.2009 | |
| kade & partner ag | Dübendorf | <2004 | 11.01.2009 | |
Other company names
Past and translated company names
- Zapag Arzuma AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Zapag 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
Publication number: HR02-1006208971, Commercial Registry Office Thurgau, (440)
Zapag AG, in Frauenfeld, CHE-108.649.239, Aktiengesellschaft (SHAB Nr. 213 vom 01.11.2024, Publ. 1006168872).
Ausgeschiedene Personen und erloschene Unterschriften:
Zumbrunn, Thomas, von Wittinsburg, in Pfyn, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006168872, Commercial Registry Office Thurgau, (440)
Zapag AG, in Frauenfeld, CHE-108.649.239, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2022, Publ. 1005399203).
Ausgeschiedene Personen und erloschene Unterschriften:
Wehrli Treuhand (CH-020.1.011.996-1), in Winterthur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wehrli Treuhand AG (CHE-480.307.051), in Winterthur, Revisionsstelle.
Publication number: HR02-1005399203, Commercial Registry Office Thurgau, (440)
Zapag AG, in Frauenfeld, CHE-108.649.239, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2020, Publ. 1004811502).
Ausgeschiedene Personen und erloschene Unterschriften:
Gassner-Stamm, dipl. natw. ETH Gabriela, von Thayngen, in Winterthur, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zumbrunn, Alfred [keine Mutation, Aktualisierung der Funktionsbezeichnung], von Wittinsburg, in Elgg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Zumbrunn, Alfred, Mitglied, mit Einzelunterschrift].
Hit list
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