Age of the company
23 yearsCapital in CHF
250'000Active brands
0Reports for Herzog Holz AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Herzog Holz AG
- Herzog Holz AG has its legal headquarters in Menziken and is active. It is a Company limited by shares (AG) and active in the industry «Carpentry, roof construction and general timber work».
- The management of the company Herzog Holz AG consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.09.2011.
- In the commercial register the company Herzog Holz AG is registered under the UID CHE-105.543.840.
- There are 3 other active companies that have registered an identical address. These include: Herzog Bau AG, Herzog Group Holding AG, Timbou GmbH.
Commercial register information
Entry in the commercial register
02.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Menziken
Commercial Registry Office
AG
Commercial register number
CH-400.3.021.485-1
UID/VAT
CHE-105.543.840
Sector
Carpentry, roof construction and general timber work
Purpose (Original language) Customise the company purpose with just a few clicks.
Ausführung von Schreinerei- und Zimmereiarbeiten; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Gruber Partner AG | Aarau | <2004 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Herzog Holz 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: 6341084, Commercial Registry Office Aargau, (400)
Herzog Holz AG, in Menziken, CH-400.3.021.485-1, Aktiengesellschaft (SHAB Nr. 131 vom 08.07.2011, S. 0, Publ. 6244826).
Ausgeschiedene Personen und erloschene Unterschriften:
Haller, Heinz, von Reinach AG, in Menziken, mit Kollektivunterschrift zu zweien;
Dubach, Michael, von Grosswangen, in Reinach AG, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Seidel, Steve, deutscher Staatsangehöriger, in Erlinsbach SO, mit Kollektivunterschrift zu zweien.
Publication number: 6244826, Commercial Registry Office Aargau, (400)
Berichtigung des im SHAB Nr. 227 vom 22.11.2007, publizierten TR-Eintrags Nr. 10'249 vom 16.11.2007Herzog Holz AG, in Menziken, CH-400.3.021.485-1, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2007, S. 2, Publ. 4212432).
Eingetragene Personen neu oder mutierend:
Gruber Partner AG (CHE-107.082.755)[CH-400.3.006.602-4], in Aarau, Revisionsstelle [nicht:Gruber Treuhand AG (CHE-107.082.755)]. .
Publication number: 4212432, Commercial Registry Office Aargau, (400)
Herzog Holz AG, in Menziken, CH-400.3.021.485-1, Schreinerei- und Zimmereiarbeiten, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2007, S. 2, Publ. 3739396).
Eingetragene Personen neu oder mutierend:
Gruber Treuhand AG, in Aarau, Revisionsstelle [bisher: Paul Gruber & Partner Treuhand AG, in Aarau].
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.