Age of the company
7 yearsCapital in CHF
5,0 Mio.Active brands
3Reports for Aarvia Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Aarvia Holding AG
- Aarvia Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Würenlingen.
- The management of the company Aarvia Holding AG, which was founded on the 06.12.2016, consists of 6 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.10.2023.
- The reported UID is CHE-167.454.398.
- At the moment, the company Aarvia Holding AG has 3 various trademarks or applications in the IPI database.
- On the same address there are 7 other active companies registered. These include: Aarvia Bau AG, Aarvia Immobilien AG, Aarvia Services AG.
Management (6)
newest board members
Enzo Granella,
Urs Umbricht,
Roger Umbricht,
Bruno Granella,
Dominik Umbricht
newest authorized signatories
Sandro Marco Herren,
Enzo Granella,
Urs Umbricht,
Roger Umbricht,
Bruno Granella
Commercial register information
Entry in the commercial register
06.12.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Würenlingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.441.989-1
UID/VAT
CHE-167.454.398
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten von Beteiligungen an Unternehmen aller Art; kann Wertpapiere erwerben und veräussern, Finanzgeschäfte aller Art durchführen, insbesondere Darlehen gewähren sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hüsser Gmür + Partner AG | Baden | 05.09.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AWB Revisionen AG | Aarau | 05.04.2017 | 04.09.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
27.10.2022 | active | 05683/2022 |
|
19.06.2017 | active | 51254/2017 |
Newest SOGC notifications: Aarvia 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
Publication number: HR02-1005871949, Commercial Registry Office Aargau, (400)
Aarvia Holding AG, in Würenlingen, CHE-167.454.398, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2022, Publ. 1005576230).
Ausgeschiedene Personen und erloschene Unterschriften:
Casanova, Flavio, von Stabio, in Arisdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Herren, Sandro, von Langnau im Emmental, in Niederrohrdorf, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005576230, Commercial Registry Office Aargau, (400)
Aarvia Holding AG, in Würenlingen, CHE-167.454.398, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2022, Publ. 1005554613).
Ausgeschiedene Personen und erloschene Unterschriften:
Andenmatten, Martin, von Visp, in Birmenstorf (AG), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005554613, Commercial Registry Office Aargau, (400)
Aarvia Holding AG, in Würenlingen, CHE-167.454.398, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2021, Publ. 1005277431).
Ausgeschiedene Personen und erloschene Unterschriften:
AWB Revisionen AG (CHE-110.051.732), in Aarau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Hüsser Gmür + Partner AG (CHE-106.823.621), in Baden, Revisionsstelle.
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.