• AAG Holdings SA

    VS
    active
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    Register number: CH-626.3.020.450-3
    Sector: Operation of other financial institutions

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    6

    Reports for AAG Holdings SA

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    About AAG Holdings SA

    • AAG Holdings SA with its legal headquarters in Crans-Montana is active. AAG Holdings SA operates in the sector «Operation of other financial institutions».
    • The management has 2 active persons registered.
    • The last commercial register change was made on 09.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • AAG Holdings SA is registered in the Canton of VS under the UID CHE-357.161.091.
    • The IPI database currently contains 6 trademarks or applications for the company AAG Holdings SA.
    • There are 2 other active companies that have registered an identical address. These include: L'ETOILE DU MONT-BLANC SA, LE CRANS SA.

    Management (2)

    newest board members

    Abdulla Algurg

    newest authorized signatories

    Abdulla Algurg,
    Luc André

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    L'acquisition, la détention, l'administration et l'aliénation de participations dans des sociétés en Suisse et à l'étranger (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Sierre
    Sierre 16.10.2020

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    LeCrans 11.10.2023 active 10721/2023
    LeMontBlanc 11.10.2023 active 10722/2023

    Newest SOGC notifications: AAG Holdings SA

    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 240209/2024 - 09.02.2024
    Categories: Change in management

    Publication number: HR02-1005957898, Commercial Registry Office Valais, (626)

    AAG Holdings SA, à Lens, CHE-357.161.091, société anonyme (No. FOSC 125 du 30.06.2023, Publ. 1005783582).

    Personne(s) et signature(s) radiée(s):
    Hoffmann, Sean Sinclair dit Sinclair, ressortissant allemand, à Founex, directeur, avec signature individuelle.

    Inscription ou modification de personne(s):
    André, Luc, de Yens, à Pully, directeur, avec signature individuelle.

    SOGC 230630/2023 - 30.06.2023
    Categories: Change of company address

    Publication number: HR02-1005783582, Commercial Registry Office Valais, (626)

    AAG Holdings SA, à Lens, CHE-357.161.091, société anonyme (No. FOSC 202 du 16.10.2020, Publ. 1005002109).

    Nouvelle adresse:
    Chemin du Mont-Blanc 1, 3963 Crans VS.

    SOGC 201016/2020 - 16.10.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005002109, Commercial Registry Office Valais, (626)

    AAG Holdings SA, à Lens, CHE-357.161.091, société anonyme (No. FOSC 147 du 31.07.2020, Publ. 1004949854). [biffé: Selon déclaration du 30.06.2020, il est renoncé à un contrôle restreint.].

    Personne(s) et signature(s) radiée(s):
    André, Luc , de Yens, à Pully, directeur, avec signature individuelle.

    Inscription ou modification de personne(s):
    Hoffmann, Sean Sinclair dit Sinclair, ressortissant allemand, à Founex, directeur, avec signature individuelle;
    Fiduciaire FIDAG SA, succursale de Sierre (CHE-436.315.940), à Sierre, organe de révision.

    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.

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