• Porta AG Ingenieure Planer Geometer

    AG
    active
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    Register number: CH-400.3.007.588-8
    Sector: Architectural and engineering activities

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Porta AG Ingenieure Planer Geometer

    • Porta AG Ingenieure Planer Geometer with its legal headquarters in Brugg AG is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Porta AG Ingenieure Planer Geometer is active.
    • There are 7 active persons registered in the management.
    • The commercial register entry of the company was last modified on 10.06.2022. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-108.644.549.
    • There are 10 other active companies that have registered an identical address. These include: Ateleris GmbH, Benvenuto Holding AG, G. Icboyun GmbH in Liquidation.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Betrieb einer Ingenieur-, Planungs- und Beratungsunternehmung für Infrastrukturbau, konstruktiven Ingenieurbau, Verkehrsplanung, Lärmschutz, Bauphysik, Natur- und Umweltplanung, Wasserbau, Raumentwicklung, Geoinformatik, Geomatik und Strukturverbesserung, Übernahmen von Gesamtplanungen, Projektmanagement, Bauherrenvertretungen, Baumanagement und Bauleitung sowie Realisierung von General- und Totalunternehmeraufträgen; kann Zweigniederlassungen errichten sowie Beteiligungen an anderen Unternehmen erwerben, halten, verwalten und veräussern, ferner Liegenschaften erwerben, belehnen, verwalten und veräussern sowie Patente und Lizenzen aller Art erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RVW Revisions AG
    Aarau 27.06.2008

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Egger & Egger AG
    Solothurn <2004 26.06.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • PORTA AG Ingenieure Planer Geometer
    • Porta Nord AG
    • Porta + Partner AG
    • Porta Engineering + Generalunternehmung AG
    • Matthias + Partner AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Porta AG Ingenieure Planer Geometer

    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 220610/2022 - 10.06.2022
    Categories: Change in management

    Publication number: HR02-1005492812, Commercial Registry Office Aargau, (400)

    Porta AG Ingenieure Planer Geometer, in Brugg, CHE-108.644.549, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2019, Publ. 1004710080).

    Eingetragene Personen neu oder mutierend:
    Merk, Michael, von Villnachern, in Villnachern, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger];
    Riner, Dominik, von Zeihen, in Fischbach-Göslikon, mit Kollektivunterschrift zu zweien [bisher: in Schinznach, ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien beschränkt auf den Hauptsitz];
    Villiger, Remo, von Sins, in Densbüren, mit Kollektivunterschrift zu zweien.

    SOGC 190905/2019 - 05.09.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004710080, Commercial Registry Office Aargau, (400)

    Porta AG Ingenieure Planer Geometer, in Brugg, CHE-108.644.549, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2019, Publ. 1004641934).

    Zweigniederlassung neu:
    [Sitz neu:] Wettingen (CHE-497.551.808) (HR AG) [bisher: Baden (CHE-497.551.808) (HR AG)].

    SOGC 190531/2019 - 31.05.2019
    Categories: Merger

    Publication number: HR02-1004641934, Commercial Registry Office Aargau, (400)

    Porta AG Ingenieure Planer Geometer, in Brugg, CHE-108.644.549, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2019, Publ. 1004556658).

    Fusion:
    Übernahme der Aktiven und Passiven der Faes + Porta AG, in Bremgarten (CHE-421.846.708), gemäss Fusionsvertrag vom 21.05.2019 und Bilanz per 31.12.2018. Aktiven von CHF 954'402.66 und Passiven (Fremdkapital) von CHF 874'265.75 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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