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Summary

Contact details

Officers22

Tax information

History3

Documents13

Related companies3

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Last updated: Mar 08, 2024

Carpen AG

Active

is not in process of liquidation on Mar 8, 2024

Corporation

Switzerland 17 Jul 1920 (104 years ago)

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Summary

NameCarpen AG
Historical names
  • (Carpen SA) (Carpen Ltd)
Status
  • ActiveExisting
JurisdictionActiveSwitzerland
Company numberCodeCHE-102.824.426
Registry numberCH-020.3.904.602-4
Incorporation Date17 Jul 1920 (104 years ago) / 1 companies with the same date
Subscribed share capital150000 CHF
Paid share capital150000 CHF
Value of shares1000 CHF
Shares issued150
Legal formCorporation
Type of activity
  • Description:
  • Die Gesellschaft bezweckt Erwerb, Verwaltung und Veräusserung von Grundstücken sowie die Beteiligung an Handels-, Industrie- und Dienstleistungsunternehmen jeder Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

Contact details

Legal addressZH, Switzerland

Officers

individual

IndividualSwitzerland

Amrein Dr. Max-peter

member of the board of directors


Appointed on14 Dec 1992

Resigned on04 Feb 2004

individual

IndividualSwitzerland

Schüpbach-fischlin Yvonne

member of the board of directors


Appointed on04 Jul 2005

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Tax information

VAT
  • Pays VATNo

History

Name of business

(Carpen SA) (Carpen Ltd)

22 Feb 1990 - 04 Feb 2004
Address

Feldstrasse 24, 8004 Zürich

22 Feb 1990 - 04 Sep 2012
Shares

100000 CHF

22 Feb 1990 - 12 Jun 2017

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Documents

DateNameDocument
21 Jan 202212View
14 Dec 202011View
28 Jun 201810View

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Frequently asked questions

Where is Carpen AG's headquarters?

Carpen AG's headquarters is located at ZH, Switzerland

What year was Carpen AG started?

Carpen AG was started in 1920

Sources: Central Business Name Index