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About Herba-Collection AG
- Herba-Collection AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Aarburg.
- There are 3 active persons registered in the management.
- On the 26.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Herba-Collection AG is registered under the UID CHE-105.837.810.
- The company Herba-Collection AG has currently registered 6 different trademarks or applications for trademarks.
- On the same address as Herba-Collection AG there are 2 other active companies registered. These include: Herba AG Aarburg, Promena Holding AG.
Commercial register information
Entry in the commercial register
10.01.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aarburg
Commercial Registry Office
AG
Commercial register number
CH-400.3.018.151-1
UID/VAT
CHE-105.837.810
Sector
Trading in consumer goods
Purpose (Original language)
Handel, Verkauf, Merchandising sowie Marketing und Logistik für modische Accessoires, Parfümeriewaren, kosmetische Produkte, Toilettenartikel und sonstige Produkte aller Art; kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen, Grundeigentum erwerben und veräussern sowie Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Balsiger & Partner AG | Zofingen | 26.08.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Streicher & Brotschin Revision AG | Basel | 26.03.2015 | 25.08.2025 | |
| Streicher & Brotschin Unternehmensberatung AG in Liquidation | Scuol | <2004 | 25.03.2015 | |
Other company names
Past and translated company names
- Herba-Imodac AG
- Imodac AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Body&Spa | 14.08.2018 | active | 76232/2018 |
| Body&Spa | 14.08.2018 | active | 76232/2018 |
Newest SOGC notifications: Herba-Collection 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
Publication number: HR02-1006417153, Commercial Registry Office Aargau, (400)
Herba-Collection AG, in Aarburg, CHE-105.837.810, Aktiengesellschaft (SHAB Nr. 148 vom 05.08.2025, Publ. 1006401221).
Ausgeschiedene Personen und erloschene Unterschriften:
Streicher & Brotschin Revision AG (CHE-114.014.919), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Dr. Balsiger & Partner AG (CHE-103.858.209), in Zofingen, Revisionsstelle.
Publication number: HR02-1006401221, Commercial Registry Office Aargau, (400)
Herba-Collection AG, in Aarburg, CHE-105.837.810, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2024, Publ. 1006060115).
Ausgeschiedene Personen und erloschene Unterschriften:
Kläusli, Martin, von Glattfelden, in Zollikon, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Papritz, Michael, von Schwarzenburg, in Heimiswil, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006060115, Commercial Registry Office Aargau, (400)
Herba-Collection AG, in Aarburg, CHE-105.837.810, Aktiengesellschaft (SHAB Nr. 202 vom 16.10.2020, Publ. 1005001858).
Fusion:
Übernahme der Aktiven und Passiven der PHP Santé SA, in Troinex (CHE-103.178.333), gemäss Fusionsvertrag vom 22.05.2024 und Bilanz per 31.12.2023. Aktiven von CHF 460'363.30 und Passiven (Fremdkapital) von CHF 44'413.42 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.