Age of the company
31 yearsCapital in CHF
500'000Active brands
1Reports for Orenda Holding AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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.
Management (4)
newest board members
newest authorized signatories
Franca Furrer,
Stephan Neeser,
Stephan Zimmermann,
Hans Jürg Hediger-Jacober
Commercial register information
Entry in the commercial register
23.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reinach (AG)
Commercial Registry Office
AG
Commercial register number
CH-400.3.010.893-6
UID/VAT
CHE-102.086.616
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
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
AWB Revisionen AG | Aarau | 24.06.2009 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Hiltebrand Treuhand AG | Ennetbaden | <2004 | 23.06.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
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
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.
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)].
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)].
Hit list
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