• Aktiengesellschaft zum Kleeblatt

    AG
    active
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    Register number: CH-400.3.926.150-4
    Sector: Operation of other financial institutions

    Age of the company

    55 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Aktiengesellschaft zum Kleeblatt

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    Company dossier as PDF

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    About Aktiengesellschaft zum Kleeblatt

    • Aktiengesellschaft zum Kleeblatt is a Company limited by shares (AG) with its legal headquarters in Brugg AG. Aktiengesellschaft zum Kleeblatt belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 04.02.1970.
    • 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 28.07.2020.
    • The company's UID is CHE-102.886.947.
    • The address is identical with 2 other active companies. These include: Columbus Tours AG, Immortalis Tattoo Galerie GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an und Finanzierung von Unternehmungen aller Art und deren Verwaltung; kann Zweigniederlassungen errichten, neue Betriebe gründen oder erwerben oder sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Immobilien erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Roland Gisiger AG
    Frick 24.02.2000 27.07.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • AG zum Kleeblatt
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Aktiengesellschaft zum Kleeblatt

    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 200728/2020 - 28.07.2020
    Categories: Change of auditors

    Publication number: HR02-1004946817, Commercial Registry Office Aargau, (400)

    Aktiengesellschaft zum Kleeblatt, in Brugg, CHE-102.886.947, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2018, Publ. 4223889). Gemäss Erklärung des Verwaltungsrates vom 16.07.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Roland Gisiger AG (CHE-106.469.502), in Frick, Revisionsstelle.

    SOGC 90/2018 - 11.05.2018
    Categories: Change in management

    Publication number: 4223889, Commercial Registry Office Aargau, (400)

    Aktiengesellschaft zum Kleeblatt, in Brugg, CHE-102.886.947, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2016, Publ. 3248189).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rauber, Margrit, von Brugg, in Brugg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 251/2016 - 27.12.2016
    Categories: Change in management

    Publication number: 3248189, Commercial Registry Office Aargau, (400)

    Aktiengesellschaft zum Kleeblatt, in Brugg, CHE-102.886.947, Aktiengesellschaft (SHAB Nr. 4 vom 07.01.2016, Publ. 2581581).

    Eingetragene Personen neu oder mutierend:
    Knecht, Peter, von Döttingen, in Brugg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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