Reports for Aarvia Holding AG
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About Aarvia Holding AG
- Aarvia Holding AG with its legal headquarters in Würenlingen is active. Aarvia Holding AG operates in the sector «Operation of other financial institutions».
- The management of the company Aarvia Holding AG consists of 6 persons. The foundation of the company took place on 06.12.2016.
- The commercial register entry of the company was last modified on 14.03.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register AG under the UID CHE-167.454.398.
- 6 trademarks or applications for trademarks of the company Aarvia Holding AG are registered at the IPI.
- There are 7 other active companies that have registered an identical address. These include: Aarvia Bau AG, Aarvia Immobilien AG, Aarvia Services AG.
Management (6)
newest board members
Patrick Alexander Hüppi,
Enzo Granella,
Urs Umbricht,
Roger Umbricht,
Dominik Umbricht
newest authorized signatories
Patrick Alexander Hüppi,
Sandro Marco Herren,
Enzo Granella,
Urs Umbricht,
Roger Umbricht
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)
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.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 27.10.2022 | active | 05683/2022 |
| 27.10.2022 | active | 05683/2022 |
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: HR02-1006282523, Commercial Registry Office Aargau, (400)
Aarvia Holding AG, in Würenlingen, CHE-167.454.398, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2023, Publ. 1005871949).
Ausgeschiedene Personen und erloschene Unterschriften:
Granella, Bruno, von Würenlingen, in Brugg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hüppi, Patrick Alexander, von Küsnacht (ZH), in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.
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.