• EMAG Kappelerhof AG

    AG
    active
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    Register number: CH-400.3.907.249-6
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About EMAG Kappelerhof AG

    • EMAG Kappelerhof AG in Baden is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». EMAG Kappelerhof AG is active.
    • The management of the company EMAG Kappelerhof AG consists of 3 persons. The foundation of the company took place on 01.07.1969.
    • On the 04.06.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company EMAG Kappelerhof AG is registered under the UID CHE-101.899.686.
    • There are 3 other active companies that have registered an identical address. These include: EMATAG AG, Horváth Világ Gastronomie GmbH, Permo GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Kauf und Verkauf, Vermietung und Verwaltung von Liegenschaften. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HPF Revisions- und Wirtschaftsberatungs-AG
    Baden 17.05.2006

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    Former auditor (1)
    Name City Since Until
    Bilanz & Steuer AG Treuhandgesellschaft Baden in Liquidation
    Baden <2004 16.05.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Emag Kappelerhof AG
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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: EMAG Kappelerhof 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 105/2018 - 04.06.2018
    Categories: Change in management

    Publication number: 4266839, Commercial Registry Office Aargau, (400)

    EMAG Kappelerhof AG, in Baden, CHE-101.899.686, Aktiengesellschaft (SHAB Nr. 188 vom 30.09.2014, Publ. 1741439).

    Eingetragene Personen neu oder mutierend:
    Matzelt, Sabina, von Baden, in Obersiggenthal, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 188/2014 - 30.09.2014
    Categories: Change in management

    Publication number: 1741439, Commercial Registry Office Aargau, (400)

    EMAG Kappelerhof AG, in Baden, CHE-101.899.686, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2013, Publ. 957731).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Höchli, Florian, von Klingnau, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Meier, Beat, von Baden, in Nussbaumen AG, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    SOGC 127/2013 - 04.07.2013
    Categories: Change in management

    Publication number: 957731, Commercial Registry Office Aargau, (400)

    EMAG Kappelerhof AG, in Baden, CHE-101.899.686, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2012, Publ. 6558680).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sieber-Meier, Josef E., von Baden und Beinwil SO, in Obersiggenthal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Höchli, Florian, von Klingnau, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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