• Gebr. Eberhardt AG

    AG
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    Register number: CH-400.3.902.056-1
    Sector: Management of real estate portfolio properties

    Age of the company

    112 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Gebr. Eberhardt AG

    • Gebr. Eberhardt AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Aarau.
    • The management consists of 4 persons. The company was founded on 01.01.1913.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.07.2024.
    • The Enterprise Identification Number of the company Gebr. Eberhardt AG is the following: CHE-107.073.992.
    • There are 5 other active companies registered at the same address. These include: Desire Capital GmbH, Eutag Eugster Treuhand AG, IT Inter-Trust AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Überbauung, Vermietung, Verwaltung und Verkauf von Liegenschaften; kann sich an Unternehmungen aller Art beteiligen sowie Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    IT Inter-Trust AG
    Aarau 10.05.2011 08.07.2024
    Eutag Eugster Treuhand AG
    Aarau <2004 09.05.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Gebr. Eberhardt AG.
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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: Gebr. Eberhardt 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 240709/2024 - 09.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006079837, Commercial Registry Office Aargau, (400)

    Gebr. Eberhardt AG, in Aarau, CHE-107.073.992, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2019, Publ. 1004670406). Gemäss Erklärung des Verwaltungsrates vom 20.06.2024 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    IT Inter-Trust Ltd (CHE-102.108.896) , in Aarau, Revisionsstelle.

    SOGC 190708/2019 - 08.07.2019
    Categories: Change in management

    Publication number: HR02-1004670406, Commercial Registry Office Aargau, (400)

    Gebr. Eberhardt AG, in Aarau, CHE-107.073.992, Aktiengesellschaft (SHAB Nr. 105 vom 01.06.2017, Publ. 3555877).

    Eingetragene Personen neu oder mutierend:
    Säuberli, Johannes, von Teufenthal (AG), in Aarau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 105/2017 - 01.06.2017
    Categories: Change in management

    Publication number: 3555877, Commercial Registry Office Aargau, (400)

    Gebr. Eberhardt AG, in Aarau, CHE-107.073.992, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2014, Publ. 1578741).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hirt, André, von Aarau, in Aarau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Eberhardt, Anke, von Aarau, in Aarau, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Eberhardt, Peter, von Fraubrunnen, in Aarau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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