• Alois Bader AG

    UR
    active
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    Register number: CH-120.3.000.086-9
    Sector: Manufacturing of rubber and plastic products

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Alois Bader AG

    • Alois Bader AG is currently active and the industry «Manufacturing of rubber and plastic products». The legal headquarters are in Seelisberg.
    • The management of the company Alois Bader AG, which was founded on the 28.10.2011, consists of 3 persons.
    • The company has last changed their commercial register entry on 15.11.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register UR under the UID CHE-184.302.950.
    • Next to the company Alois Bader AG there are 2 other active companies with an identical address. These include: Bader Sanitär GmbH, Sonnegg Immobilien AG.

    Management (3)

    newest board members

    Adrian Bader

    newest authorized signatories

    Anto Injic,
    Pascal Bader,
    Adrian Bader

    Executive board

    Adrian Bader

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of rubber and plastic products

    Purpose (Original language)

    Die Gesellschaft bezweckt die Planung, den Bau und die Installationen von Rohrleitungsanlagen, die Verarbeitung von Kunststoffen, die Produktion von und den Handel mit Rohrleitungsanlagen und den Handel mit anderen Baumaterialien. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum aller Art erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann alle übrigen Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wagner Treuhand AG
    Stans 05.03.2015

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    Former auditor (1)
    Name City Since Until
    BDO AG
    Stans 02.11.2011 04.03.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (2)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Alois Bader 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 211115/2021 - 15.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005333686, Commercial Registry Office Uri, (120)

    Alois Bader AG, in Seelisberg, CHE-184.302.950, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2021, Publ. 1005243873).

    Statutenänderung:
    09.11.2021.

    Qualifizierte Tatbestände neu:
    [gestrichen: Sachübernahme: Die Gesellschaft übernimmt bei der Gründung einen Teil der Aktiven und Passiven der Alois Bader AG, neu Sonnegg Immobilien AG (CH-120.3.000.834-9), nämlich den Geschäftsbereich Produktion und Installation im Rohrleitungsbau gemäss Vertrag vom 26.10.2011 und Übernahmebilanz per 30.06.2011 , wonach die übernommenen Aktiven CHF 680'940.00 und die übernommenen Passiven CHF 80'000.00 betragen, zum Preis von CHF 600'940.00.]

    SOGC 210708/2021 - 08.07.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005243873, Commercial Registry Office Uri, (120)

    Alois Bader AG, in Seelisberg, CHE-184.302.950, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2020, Publ. 1005007778).

    Zweigniederlassung neu:
    Kriens (CHE-176.591.700).

    SOGC 201026/2020 - 26.10.2020
    Categories: Change in management

    Publication number: HR02-1005007778, Commercial Registry Office Uri, (120)

    Alois Bader AG, in Seelisberg, CHE-184.302.950, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2015, S.0, Publ. 2025723).

    Eingetragene Personen neu oder mutierend:
    Bader, Pascal, von Holderbank (SO), in Seelisberg, mit Kollektivunterschrift zu zweien;
    Injic, Anto, von Luzern, in Luzern, mit Kollektivunterschrift zu zweien.

    Hit list

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