• Aarvia Bau AG

    AG
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    Register number: CH-400.3.009.909-4
    Sector: Road, railway and tunnel construction

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Branches (4)

    Aarvia Bau AG in Oberentfelden
    Aarvia Bau AG in Zürich
    Aarvia Bau AG in Wettingen
    Granella AG in Zürich

    Reports for Aarvia Bau AG

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    About Aarvia Bau AG

    • Aarvia Bau AG has its legal headquarters in Würenlingen, is active and operates in the sector «Road, railway and tunnel construction».
    • The management consists of 19 persons. The company was founded on 27.06.1991.
    • The most recent commercial register change was made on 13.03.2024. You can find all changes under «Notifications».
    • Aarvia Bau AG is registered in the Canton of AG under the UID CHE-107.139.680.
    • Next to the company Aarvia Bau AG there are 7 other active companies with an identical address. These include: Aarvia Holding AG, Aarvia Immobilien AG, Aarvia Services AG.

    Commercial register information

    Source: SOGC

    Sector

    Road, railway and tunnel construction

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

    Betrieb einer Bauunternehmung in den Bereichen Strassen- und Tiefbau, Rückbau von Gebäuden und Anlagen, Altlastentsorgungen, Erdbau und Spezialtiefbau sowie in verwandten Bereichen; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Hüsser Gmür + Partner AG
    Baden 05.09.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    AWB Revisionen AG
    Aarau 05.04.2017 04.09.2022
    SRG Schweizerische Revisionsgesellschaft AG
    Zürich 12.10.2009 04.04.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Granella AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Aarvia Bau 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

    SOGC 240313/2024 - 13.03.2024
    Categories: Change in management

    Publication number: HR02-1005984674, Commercial Registry Office Aargau, (400)

    Aarvia Bau AG, in Würenlingen, CHE-107.139.680, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2024, Publ. 1005933114).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier, Nils, von Luzern, in Baden, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Demirtas, Mustafa, von Aarau, in Wettingen, mit Kollektivunterschrift zu zweien.

    SOGC 240112/2024 - 12.01.2024
    Categories: Change in management

    Publication number: HR02-1005933114, Commercial Registry Office Aargau, (400)

    Berichtigung des im SHAB Nr. 251 vom 28.12.2023, publizierten TR-Eintrags Nr. 17'604 vom 21.12.2023 Aarvia Bau AG, in Würenlingen, CHE-107.139.680, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2023, Publ. 1005922119).

    Eingetragene Personen neu oder mutierend:
    Rohner, Manuel, von Reute (AR), in Ehrendingen, mit Kollektivprokura zu zweien [nicht: Rohrer, Manuel].

    SOGC 231228/2023 - 28.12.2023
    Categories: Change in management

    Publication number: HR02-1005922119, Commercial Registry Office Aargau, (400)

    Aarvia Bau AG, in Würenlingen, CHE-107.139.680, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2023, Publ. 1005826002).

    Eingetragene Personen neu oder mutierend:
    Stäheli, Patrik, von Grub (AR), in Aadorf, mit Kollektivunterschrift zu zweien;
    Eugster, Marcel, von Wald (AR), in Stüsslingen, mit Kollektivprokura zu zweien;
    Rohrer, Manuel, von Reute (AR), in Ehrendingen, mit Kollektivprokura zu zweien.

    Hit list

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