• Aroma Resources AG

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    Register number: CH-170.3.044.840-7
    Sector: Operation of investment companies

    Registered since

    5 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Aroma Resources AG

    • Aroma Resources AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • Aroma Resources AG has 3 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.10.2023.
    • The reported UID is the following: CHE-342.674.714.
    • Companies with the same address as Aroma Resources AG: AirVan AG, Aroma Capital AG, Aroma Finance II AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    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.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Aroma Resources 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 231002/2023 - 02.10.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005849691, Commercial Registry Office Zug, (170)

    Aroma Resources AG, in Baar, CHE-342.674.714, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2023, Publ. 1005781494).

    Statutenänderung:
    18.09.2023.

    Mitteilungen neu:
    Mitteilungen und Einladungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragene Adresse oder per E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 230629/2023 - 29.06.2023
    Categories: Change in management

    Publication number: HR02-1005781494, Commercial Registry Office Zug, (170)

    Aroma Resources AG, in Baar, CHE-342.674.714, Aktiengesellschaft (SHAB Nr. 256 vom 31.12.2021, Publ. 1005371572).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Christian Peter, von Zürich, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Gehrke, André, von Dietlikon, in Dietlikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 211231/2021 - 31.12.2021
    Categories: Change in capital

    Publication number: HR02-1005371572, Commercial Registry Office Zug, (170)

    Aroma Resources AG, in Baar, CHE-342.674.714, Aktiengesellschaft (SHAB Nr. 162 vom 21.08.2020, Publ. 1004962337).

    Statutenänderung:
    14.12.2021.

    Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    1'000'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.

    Hit list

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