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About Trueb International AG
- Trueb International AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Aarau.
- Trueb International AG has 3 persons entered in its management.
- The last commercial register change was made on 24.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Trueb International AG is registered in the Canton of AG under the UID CHE-102.587.887.
Commercial register information
Entry in the commercial register
02.10.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aarau
Commercial Registry Office
AG
Commercial register number
CH-400.3.927.180-2
UID/VAT
CHE-102.587.887
Sector
Operation of investment companies
Purpose (Original language)
Halten von Beteiligungen von Unternehmen aller Art, insbesondere Erwerb, Veräusserung und Verwaltung von Unternehmensbeteiligungen; kann Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundstücke, Liegenschaften und Lizenzen erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 22.07.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 30.09.2016 | 21.07.2019 | |
| PricewaterhouseCoopers AG | Aarau | 01.04.2011 | 29.09.2016 | |
| Ernst & Young AG | Aarau | <2004 | 31.03.2011 | |
Other company names
Past and translated company names
- Trueb International SA
- Trueb International Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Trueb International 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: HR02-1006092906, Commercial Registry Office Aargau, (400)
Trueb International AG, in Aarau, CHE-102.587.887, Aktiengesellschaft (SHAB Nr. 54 vom 18.03.2024, Publ. 1005988089).
Ausgeschiedene Personen und erloschene Unterschriften:
Stutz, Marco, von Pfäffikon, in Wettswil am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kneubühler, Beat, von Hergiswil bei Willisau, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005988089, Commercial Registry Office Aargau, (400)
Trueb International AG, in Aarau, CHE-102.587.887, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2023, Publ. 1005750881).
Ausgeschiedene Personen und erloschene Unterschriften:
Wegmüller, Heinz, von Walkringen, in Hilterfingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bernhardsgrütter, Martin, von Rorschacherberg, in Rorschach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005750881, Commercial Registry Office Aargau, (400)
Trueb International AG, in Aarau, CHE-102.587.887, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2023, Publ. 1005715667).
Domizil neu:
c/o Thales DIS Schweiz AG, Hintere Bahnhofstrasse 12, 5000 Aarau.
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.