APM Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.693.344
Calendar
Date of incorporation:
12/21/2005
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Location:
Balgach
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Office:
Balgach
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 154'000.00

Previous Company Names

  • APM Technica Holding AG

Management

Male

Arthur Philipp

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Rorschacherberg

Chairperson of the board

Individual signing authority

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Female

Fabienne Linder

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Widnau

Joint signing authority (any two to sign)

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Male

Andreas Hedinger

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Koch

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Mühlrüti (Mosnang)

Member of the board

Joint signing authority (any two to sign)

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Male

Franco Larcher

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Balgach

Joint signing authority (any two to sign)

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Male

Stefan Mattle

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Balgach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Max-Schmidheiny-Strasse 201 9435 Heerbrugg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1820321.07.202514124.07.20251006393414
2890015.09.202018218.09.20201004981549
3498603.06.202010808.06.20201004905062
4654911.07.201713514.07.20173646051
5812613.09.201618016.09.20163059027
646015.01.20131218.01.20137021438
7161527.02.20064403.03.200610/3270406
8979621.12.200525228.12.200515/3168702

Company Purpose

Halten und Verwaltung von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke, beschränkte dingliche Rechte und Immaterialgüterrechte erwerben, halten und veräussern.