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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

1concepts AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera
StatusActive
Registration NumberCHE342641488
Founded15/02/2019
AddressSaumstrasse 4, 9100 Herisau, AR

Dati legali e stato

Legal FormAG
StatusActive
Registration Date15/02/2019
Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (7 events)

22/11/2022

Appointed Uwe Günter Brugger (person)

Appointed as Officer

08/11/2022

Appointed Christian Haubold (person)

Appointed as Officer

15/02/2019

Company incorporated

Incorporation date: 2019-02-15

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Uwe Günter Brugger

Officer · Single signature

Appointed: 22/11/2022

—
Christian Haubold

Officer · Joint signature for two persons

Appointed: 08/11/2022

—
Rolf Städler

Officer · Joint signature for two persons

Appointed: 02/06/2022

—
Ulrich Maximilian Gundel

Officer · Joint signature for two persons

Appointed: 16/10/2020

—
Felix Ludwig

Officer · Single signature

Appointed: 28/02/2022 · Resigned: 28/02/2022

—

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1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Saumstrasse 4

9100 Herisau

AR

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Change of management

21/10/2024

View

Change of management

22/11/2022

View

Change of management

08/11/2022

View

Change of management

02/06/2022

View

Change of management

28/02/2022

View

Change of management

16/10/2020

View

Change of management

30/03/2020

View

Change of management

26/04/2019

View

Change of management

15/02/2019

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDCHRISTOPHER BLANTON KPAMPA MITRALinda TAMIMOUNT
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  4. –1concepts AG
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