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About DIREAS AG
- DIREAS AG in Baden is a Company limited by shares (AG) from the sector «Architectural and engineering activities». DIREAS AG is active.
- The company was founded on 24.08.2004 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.01.2021.
- The company DIREAS AG is registered under the UID CHE-111.977.023.
Commercial register information
Entry in the commercial register
24.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-400.3.025.768-6
UID/VAT
CHE-111.977.023
Sector
Architectural and engineering activities
Purpose (Original language)
Realisierung von Immobilienprojekten, Erbringung von Architekturdienstleistungen sowie Beratung im Baubereich; kann sich an gleichartigen und anderen Unternehmen beteiligen, Liegenschaften kaufen, verkaufen und/oder verwalten sowie Zweigniederlassungen errichten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AS & T Attenhofer Steuerberatung & Treuhand | Zurzach | 30.08.2004 | 13.07.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: DIREAS 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: HR02-1005086129, Commercial Registry Office Aargau, (400)
DIREAS AG, in Baden, CHE-111.977.023, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2015, Publ. 2534861).
Statutenänderung:
18.01.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Publication number: 2534861, Commercial Registry Office Aargau, (400)
DIREAS AG, in Baden, CHE-111.977.023, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2015, Publ. 1926269).
Eingetragene Personen neu oder mutierend:
Kern, Andreas, von Bülach, in Baden, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Kern, Gerda, von Bülach, in Baden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 1926269, Commercial Registry Office Aargau, (400)
DIREAS AG, in Baden, CHE-111.977.023, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2008, S. 2, Publ. 4571056).
Domizil neu:
c/o Andreas Kern, Bruggerstrasse 56b, 5400 Baden.
Hit list
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