• Cellere AG Aarau, Bauunternehmungen

    AG
    deleted
    Register number: CH-400.3.910.146-3
    Sector: Road, railway and tunnel construction

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Reports for Cellere AG Aarau, Bauunternehmungen

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Road, railway and tunnel construction

    Purpose (Original language)

    Ausführung von Bauarbeiten, insbesondere von Strassen- und Tiefbauarbeiten aller Art; die Gesellschaft kann Liegenschaften erwerben, im In- und Ausland Zweigniederlassungen errichten sowie Unternehmen jeglicher Art gründen, übernehmen oder sich an solchen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen <2004 04.07.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Cellere & Co. Unternehmung für Strassen- & Tiefbau AG
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    Branches (1)

    Ownership structure

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    Newest SOGC notifications: Cellere AG Aarau, Bauunternehmungen

    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 128/2016 - 05.07.2016
    Categories: Deletion, Merger

    Publication number: 2933233, Commercial Registry Office Aargau, (400)

    Cellere AG Aarau, Bauunternehmungen, in Aarau, CHE-105.772.091, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2014, Publ. 1482191). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Cellere Bau AG, in St. Gallen (CHE-105.884.175), über. Die Gesellschaft wird gelöscht.

    SOGC 84/2014 - 02.05.2014
    Categories: Change in capital

    Publication number: 1482191, Commercial Registry Office Aargau, (400)

    Cellere AG Aarau, Bauunternehmungen, in Aarau, CHE-105.772.091, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2014, Publ. 1402743).

    Statutenänderung:
    24.04.2014.

    Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 200'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 200'000.00].

    Aktien neu:
    2'000 Namenaktien zu CHF 500.00. [bisher: 400 Namenaktien zu CHF 500.00]. Ordentliche Kapitalerhöhung vom 24.04.2014.

    SOGC 53/2014 - 18.03.2014
    Categories: Change in management

    Publication number: 1402743, Commercial Registry Office Aargau, (400)

    Cellere AG Aarau, Bauunternehmungen, in Aarau, CHE-105.772.091, Aktiengesellschaft (SHAB Nr. 70 vom 08.04.2011, Publ. 6114652).

    Eingetragene Personen neu oder mutierend:
    Schneider, Simon, von Vilters-Wangs, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

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