• Arcari Backwaren AG

    AG
    active
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    Register number: CH-400.3.032.301-3
    Sector: Production of bread and pastry

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Arcari Backwaren AG

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    About Arcari Backwaren AG

    • Arcari Backwaren AG is active in the industry «Production of bread and pastry» and is currently active. The legal headquarters are in Hendschiken.
    • There are 2 active persons registered in the management.
    • The company has last changed their commercial register entry on 23.02.2024, under «Notifications» you will find all changes.
    • The reported UID is CHE-115.275.575.
    • The address is identical with 2 other active companies. These include: Arcmala Holding AG, Hornerhalle AG.

    Commercial register information

    Source: SOGC

    Sector

    Production of bread and pastry

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

    Herstellung und Vertrieb von sowie Handel mit Backwaren und Tiefkühlprodukten jeglicher Art, Wahrung von Konzerninteressen in ihrer Eigenschaft als Konzerngesellschaft sowie Erbringung sämtlicher mit den vorerwähnten Tätigkeiten in Zusammenhang stehenden Arbeiten und Dienstleistungen; die Gesellschaft kann alle beliebigen industriellen, kommerziellen, finanziellen und andern Tätigkeiten ausüben etc., alles gemäss näherer Umschreibung in den Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berater & Partner AG
    Luzern 23.02.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Handels- und Gewerbe - Treuhand AG
    Oberkulm 29.01.2014 22.02.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Arcari Backwaren SA
    • Arcari Backwaren Ltd
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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: Arcari Backwaren 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 240223/2024 - 23.02.2024
    Categories: Change of auditors

    Publication number: HR02-1005969455, Commercial Registry Office Aargau, (400)

    Arcari Backwaren AG, in Hendschiken, CHE-115.275.575, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2018, Publ. 4345969).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Handels- und Gewerbe - Treuhand AG (CHE-107.116.609), in Oberkulm, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Berater & Partner AG (CHE-112.221.063), in Luzern, Revisionsstelle.

    SOGC 130/2018 - 09.07.2018
    Categories: Change in management

    Publication number: 4345969, Commercial Registry Office Aargau, (400)

    Arcari Backwaren AG, in Hendschiken, CHE-115.275.575, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2014, Publ. 1314645).

    Eingetragene Personen neu oder mutierend:
    Arcari, Roger, von Zürich, in Lenzburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Staufen];
    Arcari-Steiner, Therese, von Suhr und Zürich, in Lenzburg, mit Einzelunterschrift [bisher: in Staufen].

    SOGC 19/2014 - 29.01.2014
    Categories: Change of auditors

    Publication number: 1314645, Commercial Registry Office Aargau, (400)

    Arcari Backwaren AG, in Hendschiken, CHE-115.275.575, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2009, S. 1, Publ. 5395640). [Der Verzicht auf die eingeschränkte Revision (opting-out) wurde aufgehoben.] [gestrichen: Gemäss Erklärung aller Gründer vom 04.12.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].Eingetragene Personen neu oder mutierend: Handels- und Gewerbe - Treuhand AG (CHE-107.116.609), in Oberkulm, Revisionsstelle.

    Hit list

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