• Brillen - Haus AG

    AG
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    Register number: CH-400.3.000.665-4
    Sector: Trading with various goods

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

    Reports for Brillen - Haus AG

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    Company dossier as PDF

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    About Brillen - Haus AG

    • Brillen - Haus AG has its legal headquarters in Aarau, is active and operates in the sector «Trading with various goods».
    • The company was founded on 21.03.1973.
    • On the 29.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Brillen - Haus AG is the following: CHE-103.734.228.
    • Noxenum GmbH, OscarOne GmbH, thecompacts GmbH in Liquidation are registered at the same address.

    Management (1)

    newest board members

    Nicole Albert

    newest authorized signatories

    Nicole Albert

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit und Vertrieb von Brillen, optischen Geräten sowie branchen-ähnlichen Artikeln und ihr als geeignet erachteten Waren aller Art; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    hwp Treuhand AG
    Schöftland 13.11.2013

    Would you like to adjust the auditors? Click here.

    Former auditor (4)
    Name City Since Until
    Wirz Treuhand AG, Schöftland
    Schöftland 11.01.2010 12.11.2013
    NOVISA Steuerberatung GmbH
    Zürich 17.02.2009 10.01.2010
    Christen Consulting
    Küttigen 27.04.2006 16.02.2009
    Rescue & Safety Academy AG
    Herisau <2004 26.04.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Brillen - Haus 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 231229/2023 - 29.12.2023
    Categories: Change in management

    Publication number: HR02-1005923724, Commercial Registry Office Aargau, (400)

    Brillen - Haus AG, in Aarau, CHE-103.734.228, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2020, Publ. 1004828474).

    Eingetragene Personen neu oder mutierend:
    Albert, Nicole, von Möriken-Wildegg, in Aarau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Senn, Nicole, in Mellingen].

    SOGC 200212/2020 - 12.02.2020
    Categories: Change of auditors

    Publication number: HR02-1004828474, Commercial Registry Office Aargau, (400)

    Brillen - Haus AG, in Aarau, CHE-103.734.228, Aktiengesellschaft (SHAB Nr. 86 vom 06.05.2019, Publ. 1004623731).

    Eingetragene Personen neu oder mutierend:
    hwp Treuhand AG (CHE-219.923.296), in Schöftland, Revisionsstelle [bisher: BCO Revision AG (CHE-219.923.296), in Aarau].

    SOGC 190506/2019 - 06.05.2019
    Categories: Change of auditors

    Publication number: HR02-1004623731, Commercial Registry Office Aargau, (400)

    Brillen - Haus AG, in Aarau, CHE-103.734.228, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2015, S.0, Publ. 1956805).

    Eingetragene Personen neu oder mutierend:
    BCO Revision AG (CHE-219.923.296), in Aarau, Revisionsstelle [bisher: w quadrat treuhand ag, in Schöftland].

    Hit list

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