Reports for Sonnehoger AG
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Company dossier as PDF
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About Sonnehoger AG
- Sonnehoger AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Baden.
- The management of the company Sonnehoger AG, which was founded on the 12.12.2016, consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.08.2024.
- Sonnehoger AG is registered in the Canton of AG under the UID CHE-208.242.217.
- The address is identical with 17 other active companies. These include: Anton Paar Switzerland AG, Arabelle Operations Switzerland GmbH, Baertschi Partner Bauingenieure AG.
Management (4)
newest board members
newest authorized signatories
Dr. Roland Bärtschi,
Bettina Bärtschi-Rutishauser,
Bettina Caluori Blasel,
Silvan Bärtschi
Commercial register information
Entry in the commercial register
12.12.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-400.3.442.022-1
UID/VAT
CHE-208.242.217
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt den Kauf und Verkauf sowie die Vermietung, Vermittlung und Verwaltung von Immobilien. Sie kann sich an andern Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| a&o kreston audit ag | Zürich | 24.06.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Confia Baden AG | Baden | 03.09.2020 | 23.06.2021 | |
| A & O Treuhand- und Wirtschaftsprüfung GmbH | Baden | 04.07.2018 | 02.09.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Sonnehoger 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: HR02-1006118529, Commercial Registry Office Aargau, (400)
Sonnehoger AG, in Ehrendingen, CHE-208.242.217, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2021, Publ. 1005227477).
Statutenänderung:
21.08.2024.
Sitz neu:
Baden.
Domizil neu:
c/o Baertschi Partner Bauingenieure AG, Brown Boveri Strasse 12, 5400 Baden.
Zweck neu:
Die Gesellschaft bezweckt den Kauf und Verkauf sowie die Vermietung, Vermittlung und Verwaltung von Immobilien. Sie kann sich an andern Unternehmungen beteiligen.
Publication number: HR02-1005227477, Commercial Registry Office Aargau, (400)
Sonnehoger AG, in Ehrendingen, CHE-208.242.217, Aktiengesellschaft (SHAB Nr. 171 vom 03.09.2020, Publ. 1004970945).
Ausgeschiedene Personen und erloschene Unterschriften:
Confia Baden AG (CHE-108.378.017), in Baden, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
a&o kreston audit ag (CHE-102.312.698), in Zürich, Revisionsstelle.
Publication number: HR02-1004970945, Commercial Registry Office Aargau, (400)
Sonnehoger AG, in Ehrendingen, CHE-208.242.217, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2018, Publ. 4360853).
Ausgeschiedene Personen und erloschene Unterschriften:
A & O Treuhand- und Wirtschaftsprüfung GmbH (CHE-105.060.719), in Baden, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Confia Baden AG (CHE-108.378.017), in Baden, Revisionsstelle.
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.