• einsplus AG

    AG
    active
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    Register number: CH-400.3.037.523-9
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

    Reports for einsplus AG

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    Company dossier as PDF

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    About einsplus AG

    • einsplus AG is a Company limited by shares (AG) with its legal headquarters in Killwangen. einsplus AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • There is one active person registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.05.2021.
    • The company einsplus AG is registered under the UID CHE-403.557.407.
    • On the same address there are 5 other active companies registered. These include: AR Clean Service GmbH, Bäckerei Dimen GmbH, Ekin Bäckerei GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb von Beteiligungen an Unternehmen im In- und Ausland, Vermietung, Verwaltung und Verkauf von Liegenschaften, Grundstücken sowie deren Finanzierung; kann Zweigniederlassungen errichten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • einsplus SA
    • einsplus Ltd
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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: einsplus 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 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005191052, Commercial Registry Office Aargau, (400)

    einsplus AG, in Killwangen, CHE-403.557.407, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2014, S.0, Publ. 1324493).

    Aktien neu:
    600 Namenaktien zu CHF 1'000.00 [bisher: 600 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 23/2014 - 04.02.2014
    Categories: Change in capital

    Publication number: 1324493, Commercial Registry Office Aargau, (400)

    einsplus AG, in Killwangen, CHE-403.557.407, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2013, Publ. 1189679).

    Statutenänderung:
    13.01.2014.

    Aktienkapital neu:
    CHF 600'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 600'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    600 Inhaberaktien zu CHF 1'000.00. [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung vom 13.01.2014.

    SOGC 225/2013 - 20.11.2013
    Categories: Company foundation

    Publication number: 1189679, Commercial Registry Office Aargau, (400)

    einsplus AG (einsplus SA) (einsplus Ltd), in Killwangen, CHE-403.557.407, Poststrasse 1, 8956 Killwangen, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    07.11.2013, 13.11.2013.

    Zweck:
    Erwerb von Beteiligungen an Unternehmen im In- und Ausland, Vermietung, Verwaltung und Verkauf von Liegenschaften, Grundstücken sowie deren Finanzierung;
    kann Zweigniederlassungen errichten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Inhaberaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Gemäss Erklärung aller Gründer vom 07.11.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Schaltegger, Juan Pedro, von Amlikon-Bissegg, in Nürensdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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