• Aroy AG

    SO
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    Register number: CH-036.3.049.602-7
    Sector: Operation of restaurants

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Aroy AG

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    About Aroy AG

    • Aroy AG is a Company limited by shares (AG) with its legal headquarters in Gretzenbach. Aroy AG belongs to the industry «Operation of restaurants» and is currently active.
    • The management of the company Aroy AG, which was founded on the 06.01.2011, consists of one person.
    • The commercial register entry of the company was last modified on 11.08.2023. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register SO under the UID CHE-262.318.860.
    • On the same address there are 7 other active companies registered. These include: Auto T1 GmbH, Auto T5 AG, Mittelland Auto AG.

    Management (1)

    newest board members

    Cebrail Sonzamanci

    newest authorized signatories

    Cebrail Sonzamanci

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

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

    Die Gesellschaft bezweckt das Führen von Gastronomiebetrieben aller Art. Die Gesellschaft ist berechtigt, sich an Unternehmen aller Art im In- und Ausland zu beteiligen und Grundstücke zu erwerben, zu veräussern und zu verwalten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ENGEL COPERA AG
    Köniz 11.08.2023

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    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: Aroy 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 230811/2023 - 11.08.2023
    Categories: Change of auditors

    Publication number: HR02-1005814844, Commercial Registry Office Solothurn, (241)

    Aroy AG, in Gretzenbach, CHE-262.318.860, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2023, Publ. 1005780314). [gestrichen: Gemäss Erklärung vom 29.12.2010 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    ENGEL COPERA AG (CHE-103.132.443), in Köniz, Revisionsstelle.

    SOGC 230628/2023 - 28.06.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005780314, Commercial Registry Office Solothurn, (241)

    Aroy AG, bisher in Biel/Bienne, CHE-262.318.860, Aktiengesellschaft (SHAB Nr. 30 vom 12.02.2021, Publ. 1005099058).

    Statutenänderung:
    21.06.2023.

    Sitz neu:
    Gretzenbach.

    Domizil neu:
    Oltnerstrasse 24, 5014 Gretzenbach.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Yasar, Orhan, von Schwarzenburg, in Biel/Bienne, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Sonzamanci, Cebrail, türkischer Staatsangehöriger, in Niedergösgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230628/2023 - 28.06.2023
    Categories: Change of company address

    Publication number: HR02-1005780047, Commercial Registry Office Berne, (36)

    Aroy AG, in Biel/Bienne, CHE-262.318.860, Aktiengesellschaft (SHAB Nr. 30 vom 12.02.2021, Publ. 1005099058). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Gretzenbach im Handelsregister des Kantons Solothurn eingetragen und im Handelsregister des Kantons Bern von Amtes wegen gelöscht.

    Hit list

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