• AAA EDV Beratungs AG

    AG
    active
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    Register number: CH-400.3.005.754-5
    Sector: Services regarding management consulting

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    3

    Reports for AAA EDV Beratungs AG

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    Company dossier as PDF

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    About AAA EDV Beratungs AG

    • AAA EDV Beratungs AG is a Company limited by shares (AG) with its legal headquarters in Aarau. AAA EDV Beratungs AG belongs to the industry «Services regarding management consulting» and is currently active.
    • The management of the company AAA EDV Beratungs AG consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.12.2022.
    • The reported UID is CHE-103.355.902.
    • 4 trademarks or applications for trademarks of the company AAA EDV Beratungs AG are registered at the IPI.
    • Companies with an identical address: AAA EDV Software AG, AAA EDV Vertriebs AG, Aarau Tamilischer Hindu-Verein in Liquidation.

    Management (2)

    newest board members

    Heiko Mundt,
    Urs Antener

    newest authorized signatories

    Heiko Mundt,
    Urs Antener

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Allgemeine Beratungstätigkeit, Handel mit und Vermittlung von Investitionsgütern und deren Zubehörteilen, Entwicklung von und Handel mit eigenen Produkten; die Gesellschaft kann Patente, Lizenzen und Grundstücke erwerben, verwerten und veräussern, sich an Unternehmungen aller Art beteiligen sowie Zweigniederlassungen und Tochtergesellschaften errichten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Aarau <2004 14.06.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    WIN-LV 10.11.1994 active 03230/1994
    WIN-HT 31.01.1994 active 11889/1993

    Newest SOGC notifications: AAA EDV Beratungs 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

    SOGC 221223/2022 - 23.12.2022
    Categories: Change in management

    Publication number: HR02-1005637653, Commercial Registry Office Aargau, (400)

    AAA EDV Beratungs AG, in Aarau, CHE-103.355.902, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2022, Publ. 1005586634).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tepsic, Zoran, deutscher Staatsangehöriger, in Wiesbaden (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Mundt, Heiko, deutscher Staatsangehöriger, in Gehrden (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 221019/2022 - 19.10.2022
    Categories: Change in management

    Publication number: HR02-1005586634, Commercial Registry Office Aargau, (400)

    AAA EDV Beratungs AG, in Aarau, CHE-103.355.902, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2022, Publ. 1005453032).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Antener, Edith, von Eggiwil, in Stüsslingen, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Tepsic, Zoran, deutscher Staatsangehöriger, in Wiesbaden (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220419/2022 - 19.04.2022
    Categories: Change in management

    Publication number: HR02-1005453032, Commercial Registry Office Aargau, (400)

    AAA EDV Beratungs AG, in Aarau, CHE-103.355.902, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2021, Publ. 1005249078).

    Eingetragene Personen neu oder mutierend:
    Antener, Urs, von Eggiwil, in Sarnen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Stüsslingen].

    Hit list

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