• Möbel Brotz AG

    AG
    active
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    Register number: CH-400.3.007.235-5
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Möbel Brotz AG

    • Möbel Brotz AG is a Company limited by shares (AG) with its legal headquarters in Stein AG. Möbel Brotz AG belongs to the industry «Other building work (incl. Interior finishing)» and is currently active.
    • The management of the company Möbel Brotz AG consists of one person.
    • On the 05.11.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Möbel Brotz AG is registered in the Canton of AG under the UID CHE-101.382.986.
    • On the same address as Möbel Brotz AG there are 4 other active companies registered. These include: Dinger Stone GmbH, John Sisk & Son (Europe) Limited, Dublin, IRL, Zweigniederlassung Stein (AG), Popovic Trading.

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

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

    Einzel- und Grosshandel sowie Herstellung und Montage aller Gegenstände des Wohnbedarfs, insbesondere von Möbeln aller Art, technischen Haushaltgeräten, Teppichen und ähnlichem, sowie alle damit zusammenhängenden Geschäfte; die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Herzog Treuhand AG
    Stein (AG) 17.01.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    HS Revisions AG
    Stein (AG) <2004 16.01.2018

    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: Möbel Brotz 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 201105/2020 - 05.11.2020
    Categories: Change in capital

    Publication number: HR02-1005016029, Commercial Registry Office Aargau, (400)

    Möbel Brotz AG, in Stein (AG), CHE-101.382.986, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2018, Publ. 3996105).

    Statutenänderung:
    27.10.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

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

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 11/2018 - 17.01.2018
    Categories: Change of auditors

    Publication number: 3996105, Commercial Registry Office Aargau, (400)

    Möbel Brotz AG, in Stein (AG), CHE-101.382.986, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2016, Publ. 3204367).

    Ausgeschiedene Personen und erloschene Unterschriften:
    HS Revisions AG (CHE-101.898.801), in Stein, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Herzog Treuhand AG (CHE-106.004.497), in Stein (AG), Revisionsstelle.

    SOGC 237/2016 - 06.12.2016
    Categories: Change of company address

    Publication number: 3204367, Commercial Registry Office Aargau, (400)

    Möbel Brotz AG, in Stein (AG), CHE-101.382.986, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2008, Publ. 4564850).

    Domizil neu:
    Brotkorbstrasse 1, 4332 Stein AG.

    Hit list

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