• AGB Holding Aktiengesellschaft

    AG
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    Register number: CH-400.3.008.133-8
    Sector: Operation of investment companies

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AGB Holding Aktiengesellschaft

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    About AGB Holding Aktiengesellschaft

    • AGB Holding Aktiengesellschaft with its legal headquarters in Strengelbach is a Company limited by shares (AG) from the sector «Operation of investment companies». AGB Holding Aktiengesellschaft is active.
    • The management of the company AGB Holding Aktiengesellschaft, which was founded on the 10.02.1989, consists of 3 persons.
    • The commercial register entry of the company was last modified on 27.05.2022. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company AGB Holding Aktiengesellschaft is the following: CHE-106.418.002.
    • AGB Bautechnik Aktiengesellschaft, AGB Bodenbeläge Aktiengesellschaft have the same address as AGB Holding Aktiengesellschaft.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Beteiligung an und Finanzierung von Unternehmungen aller Art im In- und Ausland sowie Erwerb, Verwaltung und Veräusserung von Vermögenswerten aller Art; die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten sowie Zweigniederlassungen und Tochtergesellschaften errichten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SRG Schweizerische Revisionsgesellschaft AG
    Zürich 09.05.2012

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    KPMG AG
    Luzern 25.06.2010 08.05.2012
    KPMG AG
    Aarau <2004 24.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • AGB Holding SA
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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.

    Newest SOGC notifications: AGB Holding Aktiengesellschaft

    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 220527/2022 - 27.05.2022
    Categories: Change in management

    Publication number: HR02-1005483196, Commercial Registry Office Aargau, (400)

    AGB Holding Aktiengesellschaft, in Strengelbach, CHE-106.418.002, Aktiengesellschaft (SHAB Nr. 29 vom 11.02.2016, Publ. 2661361).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vonaesch, Peter, von Strengelbach, in Murgenthal, mit Kollektivprokura zu zweien.

    SOGC 29/2016 - 11.02.2016
    Categories: Change of company address

    Publication number: 2661361, Commercial Registry Office Aargau, (400)

    AGB Holding Aktiengesellschaft, in Strengelbach, CHE-106.418.002, Aktiengesellschaft (SHAB Nr. 90 vom 09.05.2012, Publ. 6670844).

    Domizil neu:
    Webereiweg 6, 4802 Strengelbach.

    SOGC 90/2012 - 09.05.2012
    Categories: Change of auditors

    Publication number: 6670844, Commercial Registry Office Aargau, (400)

    AGB Holding Aktiengesellschaft, in Strengelbach, CH-400.3.008.133-8, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2010, S. 2, Publ. 5693508).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG (CHE-253.502.577), in Root, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    SRG Schweizerische Revisionsgesellschaft AG (CHE-114.008.020)[CH-400.3.030.056-6], in Aarau, Revisionsstelle.

    Hit list

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