• Herba-Collection AG

    AG
    active
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    Register number: CH-400.3.018.151-1
    Sector: Trading in consumer goods

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    550'000

    Employees

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    Active brands

    6

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    Company dossier as PDF

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    About Herba-Collection AG

    • Herba-Collection AG has its legal headquarters in Aarburg and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
    • The management consists of 3 persons. The company was founded on 10.01.1977.
    • The last commercial register change was made on 18.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-105.837.810.
    • 6 trademarks or applications for trademarks of the company Herba-Collection AG are registered at the IPI.
    • The address is identical with 2 other active companies. These include: Herba AG Aarburg, Promena Holding AG.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Streicher & Brotschin Revision AG
    Basel 26.03.2015

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    Former auditor (1)
    Name City Since Until
    Streicher & Brotschin Unternehmensberatung AG in Liquidation
    Scuol <2004 25.03.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Herba-Imodac AG
    • Imodac 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.

    Trademarks

    Source: Swissreg
    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

    SOGC 240618/2024 - 18.06.2024
    Categories: Merger

    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.

    SOGC 201016/2020 - 16.10.2020
    Categories: Change in management

    Publication number: HR02-1005001858, Commercial Registry Office Aargau, (400)

    Herba-Collection AG, in Aarburg, CHE-105.837.810, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2019, Publ. 1004648197).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Thoma, Ulrich, deutscher Staatsangehöriger, in Heimiswil, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kläusli, Martin, von Glattfelden, in Zollikon, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 190611/2019 - 11.06.2019
    Categories: Change in management

    Publication number: HR02-1004648197, Commercial Registry Office Aargau, (400)

    Herba-Collection AG, in Aarburg, CHE-105.837.810, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2018, Publ. 4058767).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dönni, Benedikt, von Luzern, in Russikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Meyer, Daniel, von Attiswil, in Wettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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