Reports for Lagerhäuser Aarau AG
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About Lagerhäuser Aarau AG
- Lagerhäuser Aarau AG is active in the industry «Warehousing and logistics» and is currently active. The legal headquarters are in Aarau.
- Lagerhäuser Aarau AG was founded on 11.12.2003.
- The last commercial register change was made on 14.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-110.344.921.
- There are 8 other active companies registered at the same address. These include: 1873 Holding AG, Cotra Worldwide AG, Infomedis AG.
Management (12)
newest board members
Natalie Marie Meyer,
Konrad Duttwiler,
Stéphane Werner Meyer-Hoye
newest authorized signatories
Natalie Marie Meyer,
Zafer Bakir,
Sven Johner,
Yannik Staub,
Sven Mathis
Commercial register information
Entry in the commercial register
11.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aarau
Commercial Registry Office
AG
Commercial register number
CH-400.3.024.941-1
UID/VAT
CHE-110.344.921
CHE-116.325.626 VAT
Sector
Warehousing and logistics
Purpose (Original language)
Erbringen von Logistik-Dienstleistungen, insbesondere Betrieb von Lagerhäusern, eines eidg. Zollfreilagers sowie eines nationalen und internationalen Transportgeschäftes; die Gesellschaft kann Grundstücke und Liegenschaften erwerben, vermieten, belasten und veräussern, sich an anderen Unternehmungen beteiligen und Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| thv AG | Aarau | 17.12.2003 | ||
Other company names
Past and translated company names
- Warehouses Aarau Ltd
- Entrepôts Aarau SA
- Lagerhäuser Aarau
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lagerhäuser Aarau 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: HR02-1006383834, Commercial Registry Office Aargau, (400)
Lagerhäuser Aarau AG, in Aarau, CHE-110.344.921, Aktiengesellschaft (SHAB Nr. 192 vom 03.10.2024, Publ. 1006144877).
Eingetragene Personen neu oder mutierend:
Mathis, Sven, von Zürich, in Gretzenbach, mit Kollektivunterschrift zu zweien [bisher: in Aarau].
Publication number: HR02-1006144877, Commercial Registry Office Aargau, (400)
Lagerhäuser Aarau AG, in Aarau, CHE-110.344.921, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2023, Publ. 1005838201).
Eingetragene Personen neu oder mutierend:
Meyer, Natalie, von Buchs (AG), in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005838201, Commercial Registry Office Aargau, (400)
Lagerhäuser Aarau AG, in Aarau, CHE-110.344.921, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2022, Publ. 1005630778).
Ausgeschiedene Personen und erloschene Unterschriften:
Van der Sman, Eloy, von Gränichen, in Zürich, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bakir, Zafer, italienischer Staatsangehöriger, in Schönenwerd, mit Kollektivunterschrift zu zweien.
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.