• Effectus AG

    AG
    active
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    Register number: CH-400.3.024.964-7
    Sector: Management of real estate portfolio properties

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Effectus AG

    • Effectus AG is a Company limited by shares (AG) with its legal headquarters in Kölliken. Effectus AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • Effectus AG has 2 persons entered in its management.
    • The last commercial register change was made on 17.07.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Effectus AG is registered under the UID CHE-110.349.539.
    • There are 5 other active companies that have registered an identical address. These include: BEST-IMMO AG, CB Bau GmbH, Health Point GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf, Vermittlung, Verwaltung und Erstellung von Immobilien, Handel mit Gütern aller Art sowie Erbringung diesbezüglicher Dienstleistungen; kann sich bei anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben, finanzieren oder errichten sowie Liegenschaften erwerben, verwalten und veräussern. Gemäss Erklärung des Verwaltungsrates vom 21.01.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    thv AG
    Aarau <2004 01.02.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Effectus 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 200717/2020 - 17.07.2020
    Categories: Change in management

    Publication number: HR02-1004939795, Commercial Registry Office Aargau, (400)

    Effectus AG, in Kölliken, CHE-110.349.539, Aktiengesellschaft (SHAB Nr. 167 vom 31.08.2015, Publ. 2346055).

    Eingetragene Personen neu oder mutierend:
    Würgler-Hauri, Dr. Carola, von Schmiedrued, in Muhen, mit Einzelunterschrift.

    SOGC 167/2015 - 31.08.2015
    Categories: Change of company address, Change in management

    Publication number: 2346055, Commercial Registry Office Aargau, (400)

    Effectus AG, in Suhr, CHE-110.349.539, Aktiengesellschaft (SHAB Nr.137 vom 17.07.2012, Publ. 6771640).

    Statutenänderung:
    14.08.2015.

    Sitz neu:
    Kölliken.

    Domizil neu:
    Hauptstrasse 90, 5742 Kölliken.

    Eingetragene Personen neu oder mutierend:
    Würgler, Roger, von Schmiedrued, in Muhen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Buchs (AG)].

    SOGC 137/2012 - 17.07.2012
    Categories: Change in capital

    Publication number: 6771640, Commercial Registry Office Aargau, (400)

    Effectus AG, in Suhr, CH-400.3.024.964-7, Aktiengesellschaft (SHAB Nr. 21 vom 02.02.2009, S. 2, Publ. 4856624).

    Statutenänderung:
    03.07.2012.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 80'000.00].

    Hit list

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