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About Aarbrugg AG
- Aarbrugg AG in Brugg AG is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Aarbrugg AG is active.
- The company was entered in the trade register on the 18.08.1988 and has 7 persons in its management.
- The most recent commercial register change was made on 19.07.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Aarbrugg AG is the following: CHE-106.327.888.
- On the same address as Aarbrugg AG there are 4 other active companies registered. These include: Aarbrugg Holding AG, Max Vögeli (interim CxO), TCM San He GmbH.
Management (7)
newest board members
newest authorized signatories
Philipp Rinderknecht,
Sarah Fasler,
Silvan Bischof,
Laura Meier,
Sabrina Stöckli
Commercial register information
Entry in the commercial register
18.08.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brugg
Commercial Registry Office
AG
Commercial register number
CH-400.3.007.814-7
UID/VAT
CHE-106.327.888
Sector
Management of real estate portfolio properties
Purpose (Original language)
Vermittlung und Verwaltung sowie Erwerb und Veräusserung von Grundstücken; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Urheberrechte, Lizenzen, Wertschriften und Edelmetalle erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HPF Revisions- und Wirtschaftsberatungs-AG | Baden | 13.02.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Urech & Partner Revisions AG in Liquidation | Auenstein | <2004 | 22.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Aarbrugg 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
Publication number: HR02-1006089447, Commercial Registry Office Aargau, (400)
Aarbrugg AG, in Brugg, CHE-106.327.888, Aktiengesellschaft (SHAB Nr. 71 vom 12.04.2024, Publ. 1006007880).
Eingetragene Personen neu oder mutierend:
Fasler, Sarah, deutsche Staatsangehörige, in Gansingen, mit Einzelprokura [bisher: Kertzscher, Sarah];
Meier, Laura, von Obersiggenthal, in Riniken, mit Einzelprokura [bisher: Senn, Laura, in Brugg].
Publication number: HR02-1006007880, Commercial Registry Office Aargau, (400)
Aarbrugg AG, in Brugg, CHE-106.327.888, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2023, Publ. 1005704378).
Eingetragene Personen neu oder mutierend:
Rinderknecht, Philipp, von Wallisellen, in Mellingen, mit Einzelprokura.
Publication number: HR02-1005704378, Commercial Registry Office Aargau, (400)
Aarbrugg AG, in Brugg, CHE-106.327.888, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2023, Publ. 1005676790).
Ausgeschiedene Personen und erloschene Unterschriften:
Baumgartner, Tanja, von Leibstadt, in Leuggern, mit Einzelprokura.
Eingetragene Personen neu oder mutierend:
Bischof, Silvan, von Eggersriet, in Oberrohrdorf, mit Einzelprokura;
Kertzscher, Sarah, deutsche Staatsangehörige, in Gansingen, mit Einzelprokura.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.