Reports for yourharvest AG
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About yourharvest AG
- yourharvest AG is currently active and the industry «Trading in food products». The legal headquarters are in Baden.
- The management of the company yourharvest AG, which was founded on the 13.11.2020, consists of 4 persons.
- The commercial register entry of the company was last modified on 02.12.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-456.525.759.
- There are 18 other active companies that have registered an identical address. These include: Anton Paar Switzerland AG, Arabelle Operations Switzerland GmbH, Baertschi Partner Bauingenieure AG.
Management (4)
newest board members
newest authorized signatories
Pascal Ernst Schwarz,
Remo Hansen,
Peter Märki,
Philip Andreas Albrecht
Commercial register information
Entry in the commercial register
13.11.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-400.3.448.314-1
UID/VAT
CHE-456.525.759
Sector
Trading in food products
Purpose (Original language)
Handel, Fabrikation und agenturweiser Vertrieb von Lebensmitteln sowie Verwertung von Lizenzen. Die Gesellschaft kann Finanz-, Anlage- und Dienstleistungsgeschäfte tätigen, Schutzrechte aller Art auswerten, verwerten und verwalten, sich im In- und Ausland an anderen Unternehmen beteiligen sowie Liegenschaften kaufen, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Budliger Treuhand AG | Zürich | 02.12.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| a&o kreston audit ag | Zürich | 07.10.2021 | 01.12.2024 | |
| Confia Baden AG | Baden | 18.11.2020 | 06.10.2021 | |
Other company names
Past and translated company names
- yourharvest SA
- yourharvest Ltd.
- yourharvest Inc.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: yourharvest 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: HR02-1006192640, Commercial Registry Office Aargau, (400)
yourharvest AG, in Baden, CHE-456.525.759, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2022, Publ. 1005379401).
Ausgeschiedene Personen und erloschene Unterschriften:
a&o kreston audit ag (CHE-102.312.698), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Hansen, Remo, von Zürich, in Freienbach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Meilen];
Albrecht, Philip Andreas, von Dielsdorf, in Richterswil, Direktor, mit Kollektivunterschrift zu zweien [bisher: in Wädenswil];
Budliger Treuhand AG (CHE-103.622.262), in Zürich, Revisionsstelle.
Publication number: HR02-1005379401, Commercial Registry Office Aargau, (400)
yourharvest AG, in Baden, CHE-456.525.759, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2021, Publ. 1005311646).
Ausgeschiedene Personen und erloschene Unterschriften:
von Eben-Worlée, Reinhold, deutscher Staatsangehöriger, in Hamburg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005311646, Commercial Registry Office Aargau, (400)
Berichtigung des im SHAB Nr. 195 vom 07.10.2021, publizierten TR-Eintrags Nr. 12'040 vom 04.10.2021 yourharvest AG, in Baden, CHE-456.525.759, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2021, Publ. 1005307493).
Eingetragene Personen neu oder mutierend:
a&o kreston audit ag (CHE-102.312.698), in Zürich, 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.