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About Alterszentrum Obere Mühle AG
- Alterszentrum Obere Mühle AG with its legal headquarters in Lenzburg is a Company limited by shares (AG) from the sector «Operation of nursing homes and inpatient facilities». Alterszentrum Obere Mühle AG is active.
- The management consists of 11 persons. The company was founded on 27.06.2011.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.02.2025.
- The company is registered in the commercial register AG under the UID CHE-144.968.539.
- Companies with the same address as Alterszentrum Obere Mühle AG: mobile-physiotherapie GmbH, Obere Mühle Alterswohnungen AG, Verein für Alterswohnheime der Gemeinde Lenzburg.
Management (11)
newest board members
André Meier,
Andreas Strebel,
Franziska Möhl,
Beatrice Taubert,
Christine Verdan
newest authorized signatories
André Meier,
Miguel Gonzalez,
Andreas Strebel,
Elisabeth Lienert,
Franziska Möhl
Executive board
Commercial register information
Entry in the commercial register
27.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lenzburg
Commercial Registry Office
AG
Commercial register number
CH-400.3.034.282-7
UID/VAT
CHE-144.968.539
Sector
Operation of nursing homes and inpatient facilities
Purpose (Original language)
Führung des Alterszentrums Obere Mühle sowie Bereitstellung von zweckmässigen Wohn- und Betreuungsformen und ädaquater Pflege zugunsten der älteren Bevölkerung von Lenzburg sowie umliegender Gemeinden; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Immaterialgüterrechte erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hüsser Gmür + Partner AG | Baden | 30.08.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 30.06.2011 | 29.08.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Alterszentrum Obere Mühle 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: HR02-1006260420, Commercial Registry Office Aargau, (400)
Alterszentrum Obere Mühle AG, in Lenzburg, CHE-144.968.539, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2024, Publ. 1006055102).
Eingetragene Personen neu oder mutierend:
Meier, André, von Seengen, in Lenzburg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006055102, Commercial Registry Office Aargau, (400)
Alterszentrum Obere Mühle AG, in Lenzburg, CHE-144.968.539, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2024, Publ. 1005944166).
Eingetragene Personen neu oder mutierend:
Bieri, Marisa, von Spiringen, in Brittnau, mit Kollektivunterschrift zu zweien [bisher: Abegg-Arnold, Marisa].
Publication number: HR02-1005944166, Commercial Registry Office Aargau, (400)
Alterszentrum Obere Mühle AG, in Lenzburg, CHE-144.968.539, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2023, Publ. 1005885580).
Ausgeschiedene Personen und erloschene Unterschriften:
Pinetti, Claudio, von Auenstein, in Veltheim AG, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gonzalez, Miguel, von Weiningen (ZH), in Oetwil an der Limmat, Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift 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.