• Aguadulce AG

    AG
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    Register number: CH-320.3.056.179-7
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Aguadulce AG

    • Aguadulce AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Zofingen.
    • Aguadulce AG was founded on 21.10.2004.
    • The last commercial register change was made on 24.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-112.049.172.
    • Companies with the same address as Aguadulce AG: Forchtal Communication AG, La Posada SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Beratungen und Dienstleistungen in den Bereichen Liegenschaften, Verkauf und Kauf sowie Verwaltungen, Betreuung und Beratung in finanziellen Angelegenheiten sowie Übernahme von Vertretungen; kann Warenhandel betreiben, Importe und Exporte im Non-Food Bereich für sich selbst und Dritte betreiben, Zweigniederlassungen und Tochtergesellschaften eröffnen, sich an Unternehmen gleicher und verwandter Branchen beteiligen sowie Grundeigentum und Immobilien erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    w & s consulting gmbh in Liquidation
    Rapperswil-Jona 11.10.2005 16.02.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Topka AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Aguadulce 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 240724/2024 - 24.07.2024
    Categories: Change in management

    Publication number: HR02-1006092914, Commercial Registry Office Aargau, (400)

    Aguadulce AG, in Zofingen, CHE-112.049.172, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190929).

    Eingetragene Personen neu oder mutierend:
    Schläpfer, Johannes Peter, von Herisau, unbekannten Aufenthaltes, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baden].

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005190929, Commercial Registry Office Aargau, (400)

    Aguadulce AG, in Zofingen, CHE-112.049.172, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2020, Publ. 1004809171).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 200120/2020 - 20.01.2020
    Categories: Change in management

    Publication number: HR02-1004809171, Commercial Registry Office Aargau, (400)

    Aguadulce AG, in Zofingen, CHE-112.049.172, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2018, Publ. 4210179).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Blok, David, von Bedigliora, in Minusio, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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