• Orenda Holding AG

    AG
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    Register number: CH-400.3.010.893-6
    Sector: Operation of investment companies

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    1

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    About Orenda Holding AG

    • Orenda Holding AG with its legal headquarters in Reinach AG is a Company limited by shares (AG) from the sector «Operation of investment companies». Orenda Holding AG is active.
    • Orenda Holding AG was founded on 23.12.1992.
    • The company has last changed their commercial register entry on 13.05.2022, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of AG is CHE-102.086.616.
    • The company Orenda Holding AG has currently registered 3 different trademarks or applications for trademarks.
    • EROWA AG, HAN IMMOBILIEN AG, Seminarzentrum Rued AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beteiligung an anderen Unternehmungen sowie Finanzierung von nahestehenden Gesellschaften; kann Dienstleistungen gegenüber Tochtergesellschaften erbringen, Patente erwerben, verwalten und verwerten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AWB Revisionen AG
    Aarau 24.06.2009

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    Former auditor (1)
    Name City Since Until
    Hiltebrand Treuhand AG
    Ennetbaden <2004 23.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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
    ORENDA 30.05.1994 active 00521/1994
    MERLIN 20.01.1998 deleted 00153/1998

    Newest SOGC notifications: Orenda Holding 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 220513/2022 - 13.05.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005473339, Commercial Registry Office Aargau, (400)

    ORENDA Holding AG, in Reinach (AG), CHE-102.086.616, Aktiengesellschaft (SHAB Nr. 14 vom 21.01.2021, Publ. 1005079788).

    Vermögensübertragung:
    Die Gesellschaft überträgt gemäss Vertrag vom 17.03.2022 Aktiven von CHF 3'472'386.90 und Passiven von CHF 0.00 (Fremdkapital) auf die EROWA AG, in Reinach (AG) (CHE-105.779.704).

    Gegenleistung:
    Keine.

    SOGC 210121/2021 - 21.01.2021
    Categories: Change in management

    Publication number: HR02-1005079788, Commercial Registry Office Aargau, (400)

    ORENDA Holding AG, in Reinach (AG), CHE-102.086.616, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2017, Publ. 3825023).

    Eingetragene Personen neu oder mutierend:
    Hediger, Hans, von Reinach (AG), in Reinach (AG), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Sliema (MT)].

    SOGC 205/2017 - 23.10.2017
    Categories: Change in capital, Change of auditors

    Publication number: 3825023, Commercial Registry Office Aargau, (400)

    ORENDA Holding AG, in Reinach (AG), CHE-102.086.616, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2017, Publ. 3617995).

    Statutenänderung:
    04.10.2017. 04.10.2017.

    Aktienkapital neu:
    CHF 500'000.00 [bisher: CHF 180'000.00].

    Liberierung Aktienkapital neu:
    CHF 500'000.00 [bisher: CHF 180'000.00].

    Aktien neu:
    48'300 vinkulierte Namenaktien zu CHF 10.00 und 17'000 vinkulierte Namenaktien zu CHF 1.00 (Stimmrechtsaktien) [bisher: 16'300 vinkulierte Namenaktien zu CHF 10.00 und 17'000 vinkulierte Namenaktien zu CHF 1.00 (Stimmrechtsaktien)]. Ordentliche Kapitalerhöhung vom 04.10.2017.

    Eingetragene Personen neu oder mutierend:
    AWB Revisionen AG (CHE-110.051.732), in Aarau, Revisionsstelle [bisher: Allgemeine Wirtschaftsprüfung und Beratung AG (CHE-110.051.732)].

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