• EROWA AG

    AG
    active
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    Register number: CH-400.3.927.204-1
    Sector: Manufacturing of tools, cutting implements and locks

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    60'000

    Employees

    PremiumPremium

    Active brands

    2

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    About EROWA AG

    • EROWA AG is a Company limited by shares (AG) with its legal headquarters in Reinach AG. EROWA AG belongs to the industry «Manufacturing of tools, cutting implements and locks» and is currently active.
    • The company was founded on 22.10.1970 and has 5 persons in its management.
    • On the 30.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-105.779.704.
    • 2 trademarks or applications for trademarks are currently registered in the IPI database.
    • There are 3 other active companies that have registered an identical address. These include: HAN IMMOBILIEN AG, Orenda Holding AG, Seminarzentrum Rued AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tools, cutting implements and locks

    Purpose (Original language)

    Übernahme und Ausführung von Lohnarbeiten im mechanischen Bereich, Bau von Werkzeugen, Vorrichtungen, Prototypen und Einrichtungen sowie Entwicklungen, Produktion, Beratung und Vertrieb moderner Fertigungstechnologien: kann fachbezogene Seminare und Weiterbildungen durchführen, Vertretungen übernehmen, Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, andere Unternehmen erwerben oder erworbene Unternehmen verkaufen, Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen, Immaterialgüterrechte erwerben, verwalten und verwerten sowie Grundstücke, Wertschriften, Patente und Lizenzen erwerben, verwalten, belasten und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AWB Revisionen AG
    Aarau 24.06.2009

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    Former auditor (1)
    Name City Since Until
    Hiltebrand Treuhand AG
    Ennetbaden <2004 23.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Erowa AG
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    Branches (1)

    EROWA AG in Büron

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    EROWA 31.07.1991 active 03224/1991
    EROWA 31.07.1991 active 03224/1991

    Newest SOGC notifications: EROWA 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 241230/2024 - 30.12.2024
    Categories: Change in management

    Publication number: HR02-1006218836, Commercial Registry Office Aargau, (400)

    EROWA AG, in Reinach (AG), CHE-105.779.704, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2022, Publ. 1005474509).

    Eingetragene Personen neu oder mutierend:
    Hediger-Jacober, Hans, von Reinach (AG), in Reinach (AG), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Ries, Beat, von Aarau und Pfungen, in Aarau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung].

    SOGC 220516/2022 - 16.05.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005474509, Commercial Registry Office Aargau, (400)

    EROWA AG, in Reinach (AG), CHE-105.779.704, Aktiengesellschaft (SHAB Nr. 109 vom 09.06.2021, Publ. 1005211454).

    Vermögensübertragung:
    Die Gesellschaft überträgt gemäss Vertrag vom 17.03.2022 Aktiven von CHF 25'608'786.51 und Passiven von CHF 19'500'000.00 (Fremdkapital) auf die HAN IMMOBILIEN AG, in Reinach (AG) (CHE-107.541.941). Gegenleistung Keine.

    SOGC 210609/2021 - 09.06.2021
    Categories: Change in management

    Publication number: HR02-1005211454, Commercial Registry Office Aargau, (400)

    EROWA AG, in Reinach (AG), CHE-105.779.704, Aktiengesellschaft (SHAB Nr. 14 vom 21.01.2021, Publ. 1005079787).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kurt, Hans Ulrich, von Walliswil bei Wangen, in Kriegstetten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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