• Aurelis SA

    SZ
    active
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    Register number: CH-270.3.013.723-1
    Sector: Other services: entertainment and recreation

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Aurelis SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Aurelis SA

    • Aurelis SA with its legal headquarters in Brunnen is a Company limited by shares (AG) from the sector «Other services: entertainment and recreation». Aurelis SA is active.
    • The management consists of one person. The company was founded on 20.04.2006.
    • The last commercial register change was made on 25.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Aurelis SA is registered under the UID CHE-112.892.731.
    • There are 13 other active companies that have registered an identical address. These include: Adi Zurfluh Metall- und Maschinenbau AG, Avicenne AG, Blue Marlin Swim Club.

    Management (1)

    newest board members

    Alexander Braun

    newest authorized signatories

    Alexander Braun

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other services: entertainment and recreation

    Purpose (Original language)

    Die Gesellschaft bezweckt die Vermittlung von Mitgliedschaften für Freizeit- und Familienclubs und die damit verbundene Förderung von Projekten und von damit zusammenhängenden Leistungen bei Versicherungen, Karten- und Schlüsselservice, Reisegutscheinen, Sparangeboten, Druckerzeugnissen, Internetangeboten und Telecomdienstleistungen. Sie kann Grundstücke erwerben, Zweigniederlassungen errichten und sich an andern Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    PricewaterhouseCoopers AG
    Luzern 21.04.2010 30.11.2022
    BM Swiss Audit AG
    Basel 01.04.2009 20.04.2010
    Kälin Treuhand
    Reinach (BL) 24.08.2006 31.03.2009
    ZM FideConsult SA
    Ascona 26.04.2006 23.08.2006

    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: Aurelis 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 250425/2025 - 25.04.2025
    Categories: Change in management

    Publication number: HR02-1006316843, Commercial Registry Office Schwyz, (130)

    Aurelis SA, in Ingenbohl, CHE-112.892.731, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2024, Publ. 1005935207).

    Eingetragene Personen neu oder mutierend:
    Braun, Alexander, von Ingenbohl, in Ingenbohl, Mitglied, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger].

    SOGC 240116/2024 - 16.01.2024
    Categories: Change in management

    Publication number: HR02-1005935207, Commercial Registry Office Schwyz, (130)

    Aurelis SA, in Ingenbohl, CHE-112.892.731, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2022, Publ. 1005617037).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Inderbitzin, Walter, von Morschach, in Ingenbohl, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Braun, Alexander, deutscher Staatsangehöriger, in Ingenbohl, Mitglied, mit Einzelunterschrift.

    SOGC 221201/2022 - 01.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005617037, Commercial Registry Office Schwyz, (130)

    Aurelis SA, in Ingenbohl, CHE-112.892.731, Aktiengesellschaft (SHAB Nr. 74 vom 19.04.2021, Publ. 1005152395). Gemäss Erklärung vom 23.11.2022 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle.

    Hit list

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