• Baumass AG

    AG
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    Register number: CH-400.3.019.830-3
    Sector: Architectural and engineering activities

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    125'000

    Employees

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    Active brands

    0

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    About Baumass AG

    • Baumass AG has its legal headquarters in Effingen and is active. It operates in the sector «Architectural and engineering activities».
    • Baumass AG has one person entered in its management.
    • The most recent commercial register change was made on 17.01.2022. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-100.956.152.

    Management (1)

    newest board members

    Christian Egger

    newest authorized signatories

    Christian Egger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Bauführungen, Ausmass und Kalkulation, Neu- und Umbauten als Totalunternehmerin; die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern oder verwalten sowie Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TLT Thomas Lincke Treuhand AG
    Frick 02.10.1998

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    Other company names

    Source: SOGC

    Past and translated company names

    • Double Vision AG
    Would you like to update the company name? Click here.

    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: Baumass 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 220117/2022 - 17.01.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005382504, Commercial Registry Office Aargau, (400)

    Baumass AG, in Effingen, CHE-100.956.152, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2004, S.1, Publ. 2091828).

    Sitz neu:
    Böztal. [Gemeindefusion vom 01.01.2022].

    Eingetragene Personen neu oder mutierend:
    Egger, Christian, von Grindelwald, in Böztal, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Effingen].

    SOGC 18/2004 - 28.01.2004
    Categories: Miscellaneous changes

    Publication number: 2091828, Commercial Registry Office Aargau, (400)

    Double Vision AG, in Effingen, Restauratsionsbetrieb, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2002, S. 1, Publ. 295840).

    Statutenänderung:
    19.01.2004.

    Firma neu:
    Baumass AG.

    Zweck neu:
    Bauführungen, Ausmass und Kalkulation, Neu- und Umbauten als Totalunternehmerin;
    die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern oder verwalten sowie Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen.

    SOGC 9/2002 - 15.01.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Aargau, (400)

    Double Vision AG, in Effingen, Restauratsionsbetrieb, Aktiengesellschaft (SHAB Nr. 212 vom 02.11.1998, S. 7461).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Arnold, Jürg, von Bürglen UR, in Effingen, Mitglied, mit Einzelunterschrift;
    Egger, Hanspeter, von Grindelwald, in Küttigen, Mitglied, mit Einzelunterschrift;
    Frey, Richard, von Bözen, in Bözen, Mitglied, mit Einzelunterschrift;
    Zollinger, Martin, von Zürich, in Effingen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Egger, Christian, von Grindelwald, in Effingen, Mitglied, mit Einzelunterschrift [bisher: Präsident].

    Hit list

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