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About Ageba Holding AG
- Ageba Holding AG with its legal headquarters in Muttenz is active. Ageba Holding AG operates in the sector «Operation of investment companies».
- The company was founded on 04.01.2011 and has 2 persons in its management.
- The company has last modified its commercial register entry on 28.06.2021. All previous commercial register entries are available under «Notifications».
- Ageba Holding AG is registered in the Canton of BL under the UID CHE-156.415.810.
- Next to the company Ageba Holding AG there are 18 other active companies with an identical address. These include: aesurge AG, Agamay AG, Ageba Treuhand AG.
Commercial register information
Entry in the commercial register
04.01.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muttenz
Commercial Registry Office
BL
Commercial register number
CH-100.3.792.317-7
UID/VAT
CHE-156.415.810
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Halten und Veräusserung von Beteiligungen an sowie Finanzierung von Unternehmen; Erbringung von Dienstleistungen und Beratungen für Beteiligungsgesellschaften im Marketing-, Organisations- und Finanzbereich; Erwerb, Belastung und Veräusserung von Grundstücken und Liegenschaften.
Other company names
Past and translated company names
- Tora Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ageba Holding 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: HR02-1005230265, Commercial Registry Office Basel-Landschaft, (280)
Ageba Holding AG, in Muttenz, CHE-156.415.810, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2017, Publ. 3276271).
Eingetragene Personen neu oder mutierend:
Germann, Thomas, von Muolen und Zihlschlacht-Sitterdorf, in Titterten, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Liestal].
Publication number: 3276271, Commercial Registry Office Basel-Landschaft, (280)
Tora Holding AG, in Muttenz, CHE-156.415.810, Aktiengesellschaft (SHAB Nr. 59 vom 24.03.2016, Publ. 2742923).
Statutenänderung:
21.12.2016.
Firma neu:
Ageba Holding AG.
Publication number: 2742923, Commercial Registry Office Basel-Landschaft, (280)
Tora Holding AG, in Muttenz, CHE-156.415.810, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2015, Publ. 2478011).
Fusion:
Übernahme der Aktiven und Passiven der 'CONSILIUM FINANZ AG' (CHE-103.260.294), in Muttenz, gemäss Fusionsvertrag vom 15.03.2016 und Bilanz per 31.12.2015. Aktiven von CHF 932'297.67 und Passiven (Fremdkapital) von CHF 54'856.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Hit list
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