• Bircher Rombach AG

    AG
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    Register number: CH-400.3.919.039-3
    Sector: Management of real estate portfolio properties

    Age of the company

    99 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Bircher Rombach AG

    • Bircher Rombach AG from Küttigen operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company Bircher Rombach AG, which was founded on the 01.01.1925, consists of 2 persons.
    • On the 23.10.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-103.290.119.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Verwaltung von Liegenschaften; kann Liegenschaften halten, erwerben und veräussern, Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Welte Treuhand AG
    Aarau 10.03.2006 06.08.2015
    Nützi Treuhand AG
    Berg (TG) <2004 09.03.2006

    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: Bircher Rombach 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 181023/2018 - 23.10.2018
    Categories: Change in management

    Publication number: HR02-1004482369, Commercial Registry Office Aargau, (400)

    Bircher Rombach AG, in Küttigen, CHE-103.290.119, Aktiengesellschaft (SHAB Nr. 151 vom 07.08.2015, Publ. 2311723).

    Eingetragene Personen neu oder mutierend:
    Frey, Hans Peter, von Küttigen, in Küttigen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Frey, Simon, von Küttigen, in Erlinsbach (AG), Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 151/2015 - 07.08.2015
    Categories: Change in management

    Publication number: 2311723, Commercial Registry Office Aargau, (400)

    Bircher Rombach AG, in Küttigen, CHE-103.290.119, Aktiengesellschaft (SHAB Nr.234 vom 03.12.2014, Publ. 1857599). Gemäss Erklärung des Verwaltungsrates vom 21.06.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Welte Treuhand AG ( CHE-108.120.306), in Aarau, Revisionsstelle.

    SOGC 234/2014 - 03.12.2014
    Categories: Change of company address

    Publication number: 1857599, Commercial Registry Office Aargau, (400)

    Bircher Rombach AG, in Küttigen, CHE-103.290.119, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2008, S. 1, Publ. 4494704).

    Domizil neu:
    c/o Hans Peter Frey, Riedenstrasse 4, 5024 Küttigen.

    Hit list

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