• aareXperts AG

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    Register number: CH-020.3.021.624-7
    Sector: Notary and advocate office

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for aareXperts AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About aareXperts AG

    • aareXperts AG has its legal headquarters in Zug, is active and operates in the sector «Notary and advocate office».
    • The company was founded on 11.03.1999 and has 3 persons in its management.
    • 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 20.07.2023.
    • The company's UID is CHE-105.067.791.
    • There are 139 other active companies registered at the same address. These include: Advanced Power AG, Akasa AG, Albitru GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Notary and advocate office

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

    Erbringung von Dienstleistungen in den Bereichen Management und Rechtsberatung, insbesondere Compliance, IT-Recht und -Management, sowie Datenschutz; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Turicum Wirtschaftsprüfung AG
    Zürich <2004 13.10.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • aareXperts Ltd.
    • aareXperts SA
    • MNS Business Services AG
    • Fraumünster Business-Services AG
    • FINATRUST AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: aareXperts 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 230720/2023 - 20.07.2023
    Categories: Change of company address

    Publication number: HR02-1005800128, Commercial Registry Office Zug, (170)

    aareXperts AG, in Zug, CHE-105.067.791, Aktiengesellschaft (SHAB Nr. 39 vom 25.02.2021, Publ. 1005109751).

    Weitere Adressen:
    Bielstrasse 9, 4500 Solothurn.

    SOGC 210225/2021 - 25.02.2021
    Categories: Change in management

    Publication number: HR02-1005109751, Commercial Registry Office Zug, (170)

    aareXperts AG, in Zug, CHE-105.067.791, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2017, Publ. 3916599).

    Eingetragene Personen neu oder mutierend:
    Miescher, Andreas, von Aarwangen, in Solothurn, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Richard Miescher, Franziska, von Affoltern im Emmental, in Biberist, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Solothurn].

    SOGC 238/2017 - 07.12.2017
    Categories: Change of company name, Change of company purpose, Change in capital, Change in management

    Publication number: 3916599, Commercial Registry Office Zug, (170)

    MNS Business Services AG, in Zug, CHE-105.067.791, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2014, Publ. 1584877).

    Statutenänderung:
    27.11.2017.

    Firma neu:
    aareXperts AG.

    Uebersetzungen der Firma neu:
    (aareXperts SA) (aareXperts Ltd.).

    Zweck neu:
    Erbringung von Dienstleistungen in den Bereichen Management und Rechtsberatung, insbesondere Compliance, IT-Recht und -Management, sowie Datenschutz;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen elektronisch oder schriftlich, sofern alle Adressen bekannt sind, andernfalls durch Publikation im SHAB.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Miescher, Matthias, von Aarwangen, in Biberist, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Richard Miescher, Franziska, von Affoltern im Emmental, in Solothurn, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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