• Aroma Finanz AG

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    Register number: CH-130.3.008.401-2
    Sector: Operation of other financial institutions

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Aroma Finanz AG

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    Company dossier as PDF

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    About Aroma Finanz AG

    • Aroma Finanz AG is a Company limited by shares (AG) with its legal headquarters in Baar. Aroma Finanz AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management has 2 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.10.2023.
    • The company's UID is CHE-109.849.120.
    • A&M Immobilien AG, AirVan AG, Aroma Capital AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb, dauernde Verwaltung sowie Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    AudiBa AG, Wirtschaftsprüfung und Beratung
    Freienbach <2004 04.07.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Aroma Finanz 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 231004/2023 - 04.10.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005851969, Commercial Registry Office Zug, (170)

    Aroma Finanz AG, in Baar, CHE-109.849.120, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2023, Publ. 1005772735).

    Statutenänderung:
    18.09.2023.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragene Adresse oder per E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 230620/2023 - 20.06.2023
    Categories: Change in management

    Publication number: HR02-1005772735, Commercial Registry Office Zug, (170)

    Aroma Finanz AG, in Baar, CHE-109.849.120, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2023, Publ. 1005711911).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Christian Peter, von Zürich, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230329/2023 - 29.03.2023
    Categories: Change in management

    Publication number: HR02-1005711911, Commercial Registry Office Zug, (170)

    Aroma Finanz AG, in Baar, CHE-109.849.120, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2019, Publ. 1004785195).

    Eingetragene Personen neu oder mutierend:
    Gehrke, André, von Dietlikon, in Dietlikon, Mitglied des Verwaltungsrates, 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.

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