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About Bautherm AG
- Bautherm AG has its legal headquarters in Münchenstein and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- The management of the company Bautherm AG consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.12.2023.
- Bautherm AG is registered in the Canton of BL under the UID CHE-105.318.562.
- On the same address there are 3 other active companies registered. These include: KNECHT BAUUNTERNEHMUNG AG, Stohler Schliesstechnik GmbH, WENGER KNECHT AG Rückbau und Aushub.
Management (4)
newest board members
newest authorized signatories
Lukas Daniel Washington Grogg,
Stefan Pfister,
Christian Emmenegger,
Simon Pfister
Commercial register information
Entry in the commercial register
07.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Münchenstein
Commercial Registry Office
BL
Commercial register number
CH-280.3.002.962-4
UID/VAT
CHE-105.318.562
Sector
Other construction
Purpose (Original language)
Ausführung von Fassadenarbeiten, insbesondere von systemgebundenen Fassadenisolationen. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Patente, Lizenzen, immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Olten | 05.05.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Revisions AG | Olten | <2004 | 04.05.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bautherm 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: HR02-1005917184, Commercial Registry Office Basel-Landschaft, (280)
Bautherm AG, in Münchenstein, CHE-105.318.562, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2023, Publ. 1005766326).
Eingetragene Personen neu oder mutierend:
Emmenegger, Christian, von Wölflinswil, in Olten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Trimbach].
Publication number: HR02-1005766326, Commercial Registry Office Basel-Landschaft, (280)
Bautherm AG, in Münchenstein, CHE-105.318.562, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2022, Publ. 1005586530).
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-303.222.254), in Olten, Revisionsstelle [bisher: BDO AG (CH-241.9.008.853-5)];
Grogg, Lukas Daniel Washington, von Solothurn, in Basel, mit Kollektivunterschrift zu zweien [bisher: in Ettingen].
Publication number: HR02-1005586530, Commercial Registry Office Basel-Landschaft, (280)
Bautherm AG, in Münchenstein, CHE-105.318.562, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2014, S.0, Publ. 1405571).
Eingetragene Personen neu oder mutierend:
Grogg, Lukas Daniel Washington, von Solothurn, in Ettingen, mit Kollektivunterschrift zu zweien.
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.