Reports for Aroma Finanz AG
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About Aroma Finanz AG
- Aroma Finanz AG with its legal headquarters in Baar is active. Aroma Finanz AG operates in the sector «Operation of other financial institutions».
- Aroma Finanz AG has 2 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.10.2023.
- The Enterprise Identification Number of the company Aroma Finanz AG is the following: CHE-109.849.120.
- AirVan AG, Aroma Capital AG, Aroma Finance II AG have the same address as Aroma Finanz AG.
Commercial register information
Entry in the commercial register
07.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-130.3.008.401-2
UID/VAT
CHE-109.849.120
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung sowie Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AudiBa AG, Wirtschaftsprüfung und Beratung in Liquidation | Freienbach | <2004 | 04.07.2010 | |
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
Newest SOGC notifications: Aroma Finanz 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: HR02-1005851969, Commercial Registry Office Zug, (170)
Aroma Finanz AG, in Baar, CHE-109.849.120, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2023, Publ. 1005772735).
Statutenänderung:
18.09.2023.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragene Adresse oder per E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005772735, Commercial Registry Office Zug, (170)
Aroma Finanz AG, in Baar, CHE-109.849.120, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2023, Publ. 1005711911).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Christian Peter, von Zürich, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005711911, Commercial Registry Office Zug, (170)
Aroma Finanz AG, in Baar, CHE-109.849.120, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2019, Publ. 1004785195).
Eingetragene Personen neu oder mutierend:
Gehrke, André, von Dietlikon, in Dietlikon, Mitglied des Verwaltungsrates, 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.