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Allshape AG, Lengnau BE, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Allshape AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE114435451

Founded28/07/2016

AddressRolliweg 21, 2543 Lengnau Be, BE

Dati legali e stato

Legal FormAG

StatusActive

Registration Date28/07/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

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

Timeline (6 events)

27/01/2020

Appointed Bruno Aschwanden (person)

Appointed as Officer

27/01/2020

Appointed Pieter Theofiel Willy Wackenier (person)

Appointed as Officer

28/07/2016

Resigned Yves Marchand (person)

Resigned as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Bruno Aschwanden

Officer · Joint signature for two persons

Appointed: 27/01/2020

—

Pieter Theofiel Willy Wackenier

Officer · Joint signature for two persons

Appointed: 27/01/2020

—

Bruno Reto Aschwanden

Officer · Joint signature for two persons

Appointed: 28/07/2016

—

Walther André Wermuth

Officer · Joint signature for two persons

Appointed: 28/07/2016 · Resigned: 28/07/2016

—

Officer

Appointed: 28/07/2016 · Resigned: 28/07/2016

—

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Rolliweg 21

2543 Lengnau Be

BE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

16/09/2024

Change of management

27/01/2020

Document AI

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Change of management

28/07/2016

Altre aziende e persone

🇮🇪SUMMER BREEZE LIMITED 🇮🇪HOWL FINANCE (FRANCE) DESIGNATED ACTIVITY COMPANY 🇮🇪URBANISME ET VOUS LIMITED ERIC SUDRE MONIQUE MADELEINE ODETTE LORIN JHAGROO, DEREK V., M. D.

Allshape AG