Age of the company
24 yearsCapital in CHF
300'000Active brands
0Address
c/o Savoy Treuhand AG
Distelbergstrasse 8
5000 Aarau
Reports for Aarebeton Aarau AG
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Aarebeton Aarau AG
- Aarebeton Aarau AG with its legal headquarters in Aarau is a Company limited by shares (AG) from the sector «Manufacturing and processing of building material and goods thereof». Aarebeton Aarau AG is active.
- The management of the company Aarebeton Aarau AG, which was founded on the 27.09.1999, consists of 9 persons.
- The most recent commercial register change was made on 19.12.2023. You can find all changes under «Notifications».
- The company's UID is CHE-102.917.832.
- Companies with the same address as Aarebeton Aarau AG: Beratungsstelle Schule Ausbildung Beruf GmbH, Personalvorsorgestiftung der Savoy Treuhand AG, Praxis am Distelberg AG.
Management (9)
newest board members
newest authorized signatories
Daniel Adrian Steck,
Claudia Isabella Erni Eiholzer,
Patrick Renner,
Alexander Piel,
Marielle Ammann
Commercial register information
Entry in the commercial register
27.09.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aarau
Commercial Registry Office
AG
Commercial register number
CH-400.3.020.806-1
UID/VAT
CHE-102.917.832
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language) Customise the company purpose with just a few clicks.
Herstellung und Verkauf von Beton und Mörtel sowie Handel mit Sand- und Kieskomponenten; die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Savoy Treuhand AG | Aarau | 09.05.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SF Nova AG | Seon | <2004 | 08.05.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Aarebeton Aarau 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: HR02-1005914448, Commercial Registry Office Aargau, (400)
Aarebeton Aarau AG, in Aarau, CHE-102.917.832, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2023, Publ. 1005797100).
Ausgeschiedene Personen und erloschene Unterschriften:
Stapfer, Patrick, von Horgen, in Risch, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Steck, Daniel Adrian, von Walkringen, in Unterengstringen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005797100, Commercial Registry Office Aargau, (400)
Aarebeton Aarau AG, in Aarau, CHE-102.917.832, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2022, Publ. 1005504247).
Eingetragene Personen neu oder mutierend:
Erni Eiholzer, Claudia Isabella, von Winterthur, Egolzwil und Pfaffnau, in Suhr, mit Kollektivunterschrift zu zweien;
Renner, Patrick, von Andermatt, in Kölliken, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005504247, Commercial Registry Office Aargau, (400)
Aarebeton Aarau AG, in Aarau, CHE-102.917.832, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2021, Publ. 1005250220).
Ausgeschiedene Personen und erloschene Unterschriften:
Marin-Simen-De Redaelli, Roxana, rumänische Staatsangehörige, in Baden, mit Kollektivunterschrift zu zweien;
Saxer, Rainer, von Wohlen (AG), in Obersiggenthal, mit Kollektivunterschrift zu zweien.
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.