• Hess Architektur AG, Planung, Bauleitung, Bauberatung in Liquidation

    AG
    in liquidation
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    Register number: CH-400.3.017.455-9
    Sector: Architectural and engineering activities

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Hess Architektur AG, Planung, Bauleitung, Bauberatung in Liquidation

    • Hess Architektur AG, Planung, Bauleitung, Bauberatung in Liquidation is active in the industry «Architectural and engineering activities» and is currently in liquidation. The legal headquarters are in Schinznach Bad.
    • The management of the company Hess Architektur AG, Planung, Bauleitung, Bauberatung in Liquidation consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.03.2024.
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-106.073.044.

    Management (1)

    newest board members

    Ernst Hess

    newest authorized signatories

    Ernst Hess

    Liquidator

    Ernst Hess

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Betrieb eines Architekturbüros; die Gesellschaft kann national wie auch international Filialen Gründen, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    HS Revisions AG
    Stein (AG) <2004 17.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Hess Architektur AG, Planung, Bauleitung, Bauberatung
    • Winter & Hess AG
    • Winter Hürzeler Hess AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hess Architektur AG, Planung, Bauleitung, Bauberatung in Liquidation

    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 05.03.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005977802, Commercial Registry Office Aargau

    Hess Architektur AG, Planung, Bauleitung, Bauberatung, in Brugg, CHE-106.073.044, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2022, Publ. 1005515413).

    Firma neu:
    Hess Architektur AG, Planung, Bauleitung, Bauberatung in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 26.02.2024 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hess, Hedwig, von Altishofen, in Brugg, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hess, Ernst, von Altishofen und Reiden, in Brugg, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift als Liquidator [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 220707/2022 - 07.07.2022
    Categories: Change of company address

    Publication number: HR02-1005515413, Commercial Registry Office Aargau, (400)

    Hess Architektur AG, Planung, Bauleitung, Bauberatung, in Brugg, CHE-106.073.044, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2020, Publ. 1004838414).

    Domizil neu:
    Scheuerackerstrasse 12, 5116 Schinznach Bad.

    SOGC 25.02.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004838414, Commercial Registry Office Aargau

    Hess Architektur AG, Planung, Bauleitung, Bauberatung, in Schinznach-Bad, CHE-106.073.044, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2016, Publ. 2927317).

    Sitz neu:
    Brugg. Gemeindefusion vom 01.01.2020.

    Eingetragene Personen neu oder mutierend:
    Hess, Ernst, von Altishofen und Reiden, in Brugg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Schinznach Bad];
    Hess, Hedwig, von Altishofen, in Brugg, mit Einzelunterschrift [bisher: in Schinznach-Bad].

    Hit list

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