• Hubschmid Beteiligungs AG

    AG
    active
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    Register number: CH-400.4.036.883-9
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Hubschmid Beteiligungs AG

    • Hubschmid Beteiligungs AG is a Company limited by shares (AG) with its legal headquarters in Nesselnbach. Hubschmid Beteiligungs AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 04.06.2013 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 07.07.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-266.125.797.
    • Next to the company Hubschmid Beteiligungs AG there are 5 other active companies with an identical address. These include: Hubschmid AG, Kies- und Betonwerk, Hubschmid Erdbau AG, Hubschmid Logistik AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art; kann sich an anderen Unternehmungen beteiligen, Patente, Lizenzen und Vertretungen übernehmen, Zweigniederlassungen errichten, Grundstücke erwerben, belasten oder veräussern sowie Finanzierungen aller Art tätigen, insbesondere Darlehen an Dritte oder an Gesellschafter gewähren oder solche sicherstellen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Aarau 07.06.2013

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    Other company names

    Source: SOGC

    Past and translated company names

    • SORBUS Holding AG
    • SORBUS Holding GmbH
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hubschmid Beteiligungs 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 230707/2023 - 07.07.2023
    Categories: Change in management

    Publication number: HR02-1005790229, Commercial Registry Office Aargau, (400)

    Hubschmid Beteiligungs AG, in Niederwil (AG), CHE-266.125.797, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2019, Publ. 1004775961).

    Eingetragene Personen neu oder mutierend:
    Hubschmid, Janine, von Niederwil (AG), in Oberwil-Lieli, mit Kollektivprokura zu zweien.

    SOGC 191205/2019 - 05.12.2019
    Categories: Change of company name, Merger

    Publication number: HR02-1004775961, Commercial Registry Office Aargau, (400)

    SORBUS Holding AG, in Niederwil (AG), CHE-266.125.797, Aktiengesellschaft (SHAB Nr. 223 vom 18.11.2019, Publ. 1004761650).

    Statutenänderung:
    25.11.2019.

    Fusion:
    Übernahme der Aktiven und Passiven der Hubschmid Beteiligungs AG, in Niederwil (AG) (CHE-107.136.658), gemäss Fusionsvertrag vom 25.11.2019 und Bilanz per 30.06.2019. Aktiven von CHF 19'663'144.71 und Passiven (Fremdkapital) von CHF 1'878'003.02 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Firma neu:
    Hubschmid Beteiligungs AG.

    Hit list

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