• Aare-Kies Holding AG

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    Register number: CH-073.3.005.806-7
    Sector: Operation of investment companies

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Aare-Kies Holding AG

    • Aare-Kies Holding AG has its legal headquarters in Gunzgen and is active. It operates in the sector «Operation of investment companies».
    • The company was founded on 24.11.1995.
    • The company has last changed their commercial register entry on 14.10.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-103.447.042.
    • Companies with an identical address: Kieswerk Gunzgen AG, Schatzmann Holding AG, SHMN Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Die Gesellschaft bezweckt den Kauf, Verkauf und die Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben. Die Gesellschaft kann sich an andern Unternehmungen mit gleichem oder ähnlichem Zweck im In- und Ausland beteiligen oder solche Unternehmungen übernehmen, Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Solidis Revisions AG
    Olten 09.12.2015

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    Former auditor (2)
    Name City Since Until
    Solidis Treuhand AG
    Olten 17.12.2007 08.12.2015
    ANBA Treuhand AG
    Sutz-Lattrigen <2004 16.12.2007

    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.

    Newest SOGC notifications: Aare-Kies Holding 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 211014/2021 - 14.10.2021
    Categories: Change in management

    Publication number: HR02-1005312359, Commercial Registry Office Solothurn, (241)

    Aare-Kies Holding AG, in Gunzgen, CHE-103.447.042, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2020, Publ. 1005040793).

    Eingetragene Personen neu oder mutierend:
    Wasmer, Daniel, von Basel, in Aarburg, mit Kollektivprokura zu zweien [bisher: in Olten].

    SOGC 201207/2020 - 07.12.2020
    Categories: Change of company address

    Publication number: HR02-1005040531, Commercial Registry Office Berne, (36)

    Aare-Kies Holding AG, in Tramelan, CHE-103.447.042, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2017, Publ. 3387411). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Gunzgen im Handelsregister des Kantons Solothurn eingetragen und im Handelsregisteramt des Kantons Bern von Amtes wegen gelöscht.

    SOGC 201207/2020 - 07.12.2020
    Categories: Change of company address

    Publication number: HR02-1005040793, Commercial Registry Office Solothurn, (241)

    Aare-Kies Holding AG, bisher in Tramelan, CHE-103.447.042, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2017, Publ. 3387411).

    Statutenänderung:
    01.12.2020.

    Sitz neu:
    Gunzgen.

    Domizil neu:
    Härkingerstrasse 1, 4617 Gunzgen.

    Weitere Adressen:
    [gestrichen: Härkingerstrasse 1, 4617 Gunzgen].

    Hit list

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