• Ageba Holding AG

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    Register number: CH-100.3.792.317-7
    Sector: Operation of investment companies

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Ageba Holding AG

    • Ageba Holding AG with its legal headquarters in Muttenz is a Company limited by shares (AG) from the sector «Operation of investment companies». Ageba Holding AG is active.
    • The management of the company Ageba Holding AG consists of 2 persons.
    • The company has last changed their commercial register entry on 28.06.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-156.415.810.
    • There are 17 other active companies that have registered an identical address. These include: aesurge AG, Agamay AG, Ageba Treuhand AG.

    Commercial register information

    Source: SOGC

    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.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Tora Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    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

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in management

    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].

    SOGC 7/2017 - 11.01.2017
    Categories: Change of company name

    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.

    SOGC 59/2016 - 24.03.2016
    Categories: Merger

    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.

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