• Arabel SA

    ZG
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    Register number: CH-170.3.011.584-9
    Sector: Personal wellness and beauty services

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Arabel SA

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    Company dossier as PDF

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    About Arabel SA

    • Arabel SA in Baar is a Company limited by shares (AG) from the sector «Personal wellness and beauty services». Arabel SA is active.
    • There are 3 active persons registered in the management.
    • The last commercial register change was made on 04.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-105.847.004.
    • There are 76 other active companies that have registered an identical address. These include: abitat immobilien ag, Adaephon Capital GmbH, Aedel Aerospace International GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Personal wellness and beauty services

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

    Betrieb von Coiffeursalons; kann sich an gleichen oder ähnlichen Unternehmen beteiligen, solche fördern und finanzieren sowie Grundeigentum erwerben.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ATF Treuhand, Anton T. Funk Dipl. Wirtschaftsprüfer
    Baar 30.09.2011

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    Former auditor (1)
    Name City Since Until
    OS Revisions-AG in Liquidation
    Kloten <2004 29.09.2011

    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: Arabel SA

    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 231204/2023 - 04.12.2023
    Categories: Change in management

    Publication number: HR02-1005899863, Commercial Registry Office Zug, (170)

    Arabel SA, in Baar, CHE-105.847.004, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005177267).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bühlmann, Gisella, von Balgach und Rothenburg, in Oberrieden, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005177267, Commercial Registry Office Zug, (170)

    Arabel SA, in Baar, CHE-105.847.004, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2017, Publ. 3772179).

    Statutenänderung:
    27.04.2021.

    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 durch Brief oder per E-Mail an die im Aktienbuch verzeichneten Adressen.

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

    Eingetragene Personen neu oder mutierend:
    Giger, Philipp, von Medel (Lucmagn), in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 186/2017 - 26.09.2017
    Categories: Change in management

    Publication number: 3772179, Commercial Registry Office Zug, (170)

    Arabel SA, in Baar, CHE-105.847.004, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2011, Publ. 6356332).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Walker, Alois, von Gurtnellen, in Menzingen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Balkac, Bedia, von Regensdorf, in Hunzenschwil, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.

    Hit list

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