• Fibero AG

    AG
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    Register number: CH-400.3.024.810-6
    Sector: Trading with various goods

    Registered since

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Fibero AG

    • Fibero AG with its legal headquarters in Etzgen is active. Fibero AG operates in the sector «Trading with various goods».
    • The management of the company Fibero AG consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.11.2014.
    • The UID registered in the commercial register of AG is CHE-110.277.087.
    • On the same address as Fibero AG there are 2 other active companies registered. These include: Gassi mit Herz GmbH, Sideway Insanity GmbH.

    Management (1)

    newest board members

    Bernd Fischer

    newest authorized signatories

    Bernd Fischer

    Executive board

    Bernd Fischer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art; die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern oder verwalten, Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Reto Müller & Partner Treuhand AG
    Küttigen <2004 06.10.2009

    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: Fibero 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 230/2014 - 27.11.2014
    Categories: Change in management

    Publication number: 1846541, Commercial Registry Office Aargau, (400)

    Fibero AG, in Mettauertal, CHE-110.277.087, Aktiengesellschaft (SHAB Nr. 16 vom 25.01.2010, S. 2, Publ. 5457138).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Howald, Erich, von Thörigen, in Allschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Fischer, Bernd, deutscher Staatsangehöriger, in Etzgen, Mitglied des Verwaltungsrates und Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer mit Einzelunterschrift].

    SOGC 16/2010 - 25.01.2010
    Categories: Miscellaneous changes

    Publication number: 5457138, Commercial Registry Office Aargau, (400)

    Fibero AG, in Etzgen, CH-400.3.024.810-6, Aktiengesellschaft (SHAB Nr. 194 vom 07.10.2009, S. 2, Publ. 5281258).

    Sitz neu:
    Mettauertal. Gemeindefusion vom 01.01.2010.

    SOGC 194/2009 - 07.10.2009
    Categories: Change of auditors

    Publication number: 5281258, Commercial Registry Office Aargau, (400)

    Fibero AG, in Laufenburg, CH-400.3.024.810-6, Aktiengesellschaft (SHAB Nr. 212 vom 04.11.2003, S. 1, Publ. 1243766).

    Statutenänderung:
    24.08.2009.

    Sitz neu:
    Etzgen.

    Domizil neu:
    Schwarzrüttistrasse 126, 5275 Etzgen. Gemäss Erklärung des Verwaltungsrates vom 02.09.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reto Müller & Partner Treuhand AG, in Eiken, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Howald, Erich, von Thörigen, in Allschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Laufenburg];
    Fischer, Bernd, deutscher Staatsangehöriger, in Etzgen, Geschäftsführer, mit Einzelunterschrift [bisher: in Laufenburg].

    Hit list

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