Age of the company
32 yearsCapital in CHF
1,0 Mio.Active brands
0Branches (4)
Reports for Aarvia Bau AG
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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 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.
Management (19)
newest board members
newest authorized signatories
Mustafa Demirtas,
Manuel Rohner,
Marcel Eugster,
Patrik Stäheli,
André Civelli
Commercial register information
Entry in the commercial register
27.06.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Würenlingen
Commercial Registry Office
AG
Commercial register number
CH-400.3.009.909-4
UID/VAT
CHE-107.139.680
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
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Hüsser Gmür + Partner AG | Baden | 05.09.2022 |
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
Past and translated company names
- Granella AG
Ownership structure
Holdings
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
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.
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].
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
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.