• Linde Büttikon AG

    AG
    active
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    Register number: CH-020.4.025.735-7
    Sector: Operation of restaurants

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Linde Büttikon AG

    • Linde Büttikon AG with its legal headquarters in Büttikon AG is a Company limited by shares (AG) from the sector «Operation of restaurants». Linde Büttikon AG is active.
    • The management of the company Linde Büttikon AG consists of 4 persons. The foundation of the company took place on 24.09.2002.
    • The last commercial register change was made on 18.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Linde Büttikon AG is registered under the UID CHE-109.909.319.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Import und Verkauf von Weinen, Lebensmitteln und Non-Food-Artikeln sowie Führen von Gastronomiebetrieben; kann Zweigniederlassungen errichten und sich bei Unternehmen beteiligen sowie Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RVW Revisions AG
    Aarau 17.06.2019

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    Former auditor (2)
    Name City Since Until
    BDO AG
    Aarau 25.01.2010 13.02.2019
    Accontaris Treuhand AG
    Zug 05.02.2009 24.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Linde Büttikon GmbH
    • Collage GmbH
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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.

    Newest SOGC notifications: Linde Büttikon 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 230818/2023 - 18.08.2023
    Categories: Change in management

    Publication number: HR02-1005819384, Commercial Registry Office Aargau, (400)

    Linde Büttikon AG, in Büttikon, CHE-109.909.319, Aktiengesellschaft (SHAB Nr. 17 vom 26.01.2021, Publ. 1005083764).

    Eingetragene Personen neu oder mutierend:
    Koch, Josef Karl, von Büttikon, in Büttikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Bregenzer, Bernadette, von Ermensee, in Büttikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Direktorin, mit Kollektivunterschrift zu zweien];
    Köchli, Stefan, von Sarmenstorf, in Bremgarten (AG), mit Kollektivunterschrift zu zweien.

    SOGC 210126/2021 - 26.01.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005083764, Commercial Registry Office Aargau, (400)

    Linde Büttikon AG, in Büttikon, CHE-109.909.319, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2019, Publ. 1004652777).

    Statutenänderung:
    19.01.2021.

    Domizil neu:
    Wohlerstrasse 52, 5619 Büttikon AG.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 190617/2019 - 17.06.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004652777, Commercial Registry Office Aargau, (400)

    Linde Büttikon AG, in Büttikon, CHE-109.909.319, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2019, Publ. 1004566687).

    Eingetragene Personen neu oder mutierend:
    Bregenzer, Bernadette, von Ermensee, in Büttikon, Direktorin, mit Kollektivunterschrift zu zweien;
    Mohler, Gilbert, deutscher Staatsangehöriger, in Büttikon, Geschäftsführer, mit Kollektivunterschrift zu zweien;
    RVW Revisions AG (CHE-106.048.773), in Aarau, Revisionsstelle.

    Hit list

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