• Herba AG Aarburg

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    Register number: CH-400.3.917.110-3
    Sector: Management of real estate portfolio properties

    Age of the company

    95 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    900'000

    Employees

    PremiumPremium

    Active brands

    4

    Reports for Herba AG Aarburg

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    Company dossier as PDF

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    About Herba AG Aarburg

    • Herba AG Aarburg from Aarburg operates in the sector «Management of real estate portfolio properties» and is active.
    • Herba AG Aarburg has 2 persons entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.11.2015.
    • The reported UID is the following: CHE-100.143.232.
    • company Herba AG Aarburg has 24 active trademarks, cancelled trademarks or pending applications.
    • There are 2 other active companies that have registered an identical address. These include: Herba-Collection AG, Promena Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verkauf, Verwaltung und Vermietung von Immobilien im In- und Ausland sowie Erstellung von Bauten jeglicher Art und Verwaltung von Vermögenswerten; die Gesellschaft kann ihre Tätigkeit auf verwandte Branchen ausdehnen, gleiche oder ähnliche Unternehmen erwerben sowie Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Streicher & Brotschin Revision AG
    Basel 09.04.2015

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    Former auditor (1)
    Name City Since Until
    Streicher & Brotschin Unternehmensberatung AG in Liquidation
    Scuol <2004 08.04.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Herba SA Aarburg
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    ANDANTE 14.03.1988 active 07615/1987
    ANDANTE 14.03.1988 active 07615/1987

    Newest SOGC notifications: Herba AG Aarburg

    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 231/2015 - 27.11.2015
    Categories: Change in management

    Publication number: 2507445, Commercial Registry Office Aargau, (400)

    Herba AG Aarburg, in Aarburg, CHE-100.143.232, Aktiengesellschaft (SHAB Nr. 67 vom 09.04.2015, Publ. 2088031).

    Eingetragene Personen neu oder mutierend:
    Weber, Moritz H., von Basel, in Zofingen, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: in Strengelbach].

    SOGC 67/2015 - 09.04.2015
    Categories: Change of auditors

    Publication number: 2088031, Commercial Registry Office Aargau, (400)

    Herba AG Aarburg, in Aarburg, CHE-100.143.232, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2011, Publ. 6462296).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Streicher & Brotschin Revision und Unternehmensberatung AG (CHE-107.944.397), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Streicher & Brotschin Revision AG (CHE-114.014.919), in Basel, Revisionsstelle.

    SOGC 245/2011 - 16.12.2011
    Categories: Change of company purpose, Change in capital

    Publication number: 6462296, Commercial Registry Office Aargau, (400)

    Herba AG Aarburg, in Aarburg, CH-400.3.917.110-3, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2002, S. 2, Publ. 513248).

    Statutenänderung:
    02.12.2011.

    Zweck neu:
    Erwerb, Verkauf, Verwaltung und Vermietung von Immobilien im In- und Ausland sowie Erstellung von Bauten jeglicher Art und Verwaltung von Vermögenswerten;
    die Gesellschaft kann ihre Tätigkeit auf verwandte Branchen ausdehnen, gleiche oder ähnliche Unternehmen erwerben sowie Zweigniederlassungen errichten.

    Aktien neu:
    900 vinkulierte Namenaktien zu CHF 100.00 (Stimmrechtsaktien) und 810 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 900 Namenaktien zu CHF 1'000.00].

    Hit list

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