• Blueheart AG

    AG
    active
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    Register number: CH-020.3.917.683-6
    Sector: Advertising services

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Blueheart AG

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    About Blueheart AG

    • Blueheart AG in Aarau is a Company limited by shares (AG) from the sector «Advertising services». Blueheart AG is active.
    • There are 3 active persons registered in the management.
    • The last commercial register change was made on 13.12.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Blueheart AG is the following: CHE-101.531.016.

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Planung, Gestaltung und Abwicklung von Aufträgen für Marketing, Werbung und Public Relations und alle in diesem Zusammenhange stehenden Dienstleistungen im In- und Ausland; kann Liegenschaften erwerben und verkaufen, Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TRIBEG Treuhand AG Zug
    Zug 11.04.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    inVersa GmbH
    Zug 07.04.2015 10.04.2017
    MEC modern energy concepts GmbH
    Feusisberg 10.05.2010 06.04.2015
    Dominique Sauge Treuhand
    Zürich <2004 09.05.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Braintrain AG
    • Midi Vacances AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Blueheart 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 181213/2018 - 13.12.2018
    Categories: Change of company name, Change of company address

    Publication number: HR02-1004520209, Commercial Registry Office Aargau, (400)

    Braintrain AG, in Aarau, CHE-101.531.016, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2018, Publ. 1004490860).

    Statutenänderung:
    05.12.2018.

    Firma neu:
    Blueheart AG.

    Domizil neu:
    Gönhardweg 48, 5000 Aarau.

    SOGC 181105/2018 - 05.11.2018
    Categories: Change in management

    Publication number: HR02-1004490860, Commercial Registry Office Aargau, (400)

    Braintrain AG, in Aarau, CHE-101.531.016, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2017, Publ. 3463115).

    Eingetragene Personen neu oder mutierend:
    Renzen, Frederic, von Böttstein, in Küttigen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 71/2017 - 11.04.2017
    Categories: Change in management, Change of auditors

    Publication number: 3463115, Commercial Registry Office Aargau, (400)

    Braintrain AG, in Aarau, CHE-101.531.016, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2016, Publ. 3147473).

    Ausgeschiedene Personen und erloschene Unterschriften:
    inVersa GmbH (CHE-115.889.984), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Trurnit, Frank, deutscher Staatsangehöriger, in Riemerling (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Meyer, Gregor Dominik, von Pratteln, in Erlinsbach (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    TRIBEG Treuhand AG Zug (CHE-103.598.155), in Zug, Revisionsstelle.

    Hit list

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