Reports for Bio Partner Gruppe AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Bio Partner Gruppe AG
- Bio Partner Gruppe AG has its legal headquarters in Seon and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of %s persons. The company was founded on 03.10.2007.
- The company has last modified its commercial register entry on 01.03.2024. All previous commercial register entries are available under «Notifications».
- Bio Partner Gruppe AG is registered in the Canton of AG under the UID CHE-113.847.584.
- Next to the company Bio Partner Gruppe AG there are 7 other active companies with an identical address. These include: Bio Casa 5 Stelle SA, Bio Development AG, Bio Partner Renaissance AG.
Management (7)
newest board members
Peter Tschannen,
Ueli Andreas Baruffol,
Urs Neuenschwander,
Sonja Rütimann Spycher,
Marco Arduini
newest authorized signatories
Peter Tschannen,
Jesse Fredy Angst,
Urs Neuenschwander,
Sonja Rütimann Spycher,
Andreas Lieberherr
Executive board
Commercial register information
Entry in the commercial register
03.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Seon
Commercial Registry Office
AG
Commercial register number
CH-400.3.029.167-9
UID/VAT
CHE-113.847.584
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerben, Halten, Verwalten und Veräussern von Beteiligungen; kann Zweigniederlassungen errichten sowie Liegenschaften erwerben, belehnen, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| T + R AG | Muri bei Bern | 29.05.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Aarau | 13.11.2014 | 28.05.2018 | |
| ORGANISATIONS UND TREUHAND AG | Baden | 09.10.2007 | 12.11.2014 | |
Other company names
Past and translated company names
- Bio Partner Schweiz AG
Ownership structure
Holdings
Newest SOGC notifications: Bio Partner Gruppe 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: HR02-1005975255, Commercial Registry Office Aargau, (400)
Bio Partner Gruppe AG, in Seon, CHE-113.847.584, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2023, Publ. 1005886681).
Eingetragene Personen neu oder mutierend:
Rütimann Spycher, Sonja, von Arni (AG), in Mönchaltorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Uster].
Publication number: HR02-1005886681, Commercial Registry Office Aargau, (400)
Bio Partner Gruppe AG, in Seon, CHE-113.847.584, Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2023, Publ. 1005692605).
Ausgeschiedene Personen und erloschene Unterschriften:
Schütz, Ernst, von Schwarzenburg, in Dornach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Tschannen, Peter, von Radelfingen, in Baar, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005692605, Commercial Registry Office Aargau, (400)
Bio Partner Gruppe AG, in Seon, CHE-113.847.584, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2022, Publ. 1005605716).
Eingetragene Personen neu oder mutierend:
Angst, Jesse Fredy, von Solothurn, in Meisterschwanden, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Feusisberg].
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.