• Aare Bauten AG

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    Register number: CH-249.3.004.396-0
    Sector: Management of real estate portfolio properties

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About Aare Bauten AG

    • Aare Bauten AG with its legal headquarters in Olten is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Aare Bauten AG is active.
    • Aare Bauten AG was founded on 24.12.1998.
    • On the 27.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Aare Bauten AG is the following: CHE-101.029.768.
    • AFH Blaser AG, allerart blumen gmbh, Thommen Immo AG have the same address as Aare Bauten AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Erwerb, Verwaltung, Vermittlung und Veräusserung von Grundstücken im In- und Ausland, kann Grundstücke belasten. Kann sich an anderen Unternehmen gleicher oder ähnlicher Art beteiligen, Lizenzen, Patente und andere immaterielle Werte erwerben, verwalten, vermitteln oder veräussern. Kann ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Solidis Revisions AG
    Olten 16.06.2015

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    Former auditor (1)
    Name City Since Until
    Solidis Treuhand AG
    Olten <2004 15.06.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Bornblick AG
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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.

    Newest SOGC notifications: Aare Bauten 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 230427/2023 - 27.04.2023
    Categories: Change in management

    Publication number: HR02-1005733517, Commercial Registry Office Solothurn, (241)

    Aare Bauten AG, in Olten, CHE-101.029.768, Aktiengesellschaft (SHAB Nr. 6 vom 11.01.2016, Publ. 2586745).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Thommen, Marc, von Buckten und Olten, in Hägendorf, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Blaser, Daniel, von Langnau im Emmental, in Olten, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Blaser, Regula, von Langnau im Emmental, in Olten, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 6/2016 - 11.01.2016
    Categories: Change of company name

    Publication number: 2586745, Commercial Registry Office Solothurn, (241)

    Bornblick AG, in Olten, CHE-101.029.768, Aktiengesellschaft (SHAB Nr. 113 vom 16.06.2015, Publ. 2208223).

    Statutenänderung:
    03.11.2015.

    Firma neu:
    Aare Bauten AG.

    SOGC 113/2015 - 16.06.2015
    Categories: Change of auditors

    Publication number: 2208223, Commercial Registry Office Solothurn, (241)

    Bornblick AG, in Olten, CHE-101.029.768, Aktiengesellschaft (SHAB Nr. 54 vom 16.03.2012, Publ. 6597336).

    Ausgeschiedene Personen und erloschene Unterschriften:
    TRO Treuhand & Revisions AG, in Olten, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Solidis Revisions AG (CHE-102.352.278), in Olten, Revisionsstelle.

    Hit list

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