• Bauvertrieb AG

    AG
    active
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    Register number: CH-400.3.005.231-5
    Sector: Trading with machines

    Age of the company

    70 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bauvertrieb AG

    • Bauvertrieb AG is a Company limited by shares (AG) with its legal headquarters in Wohlen AG. Bauvertrieb AG belongs to the industry «Trading with machines» and is currently active.
    • The management of the company Bauvertrieb AG, which was founded on the 05.05.1954, consists of 3 persons.
    • The commercial register entry of the company was last modified on 04.09.2024. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-101.907.239.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

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

    Vertrieb von Baugeräten; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Heni Investment AG in Liquidation
    Cham <2004 15.02.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Bauvertrieb AG in Liq.
    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: Bauvertrieb 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 240904/2024 - 04.09.2024
    Categories: Change in management

    Publication number: HR02-1006121751, Commercial Registry Office Aargau, (400)

    Bauvertrieb AG, in Wohlen (AG), CHE-101.907.239, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2021, Publ. 1005189053).

    Eingetragene Personen neu oder mutierend:
    Wiechel, Lucia Anna, von Fischbach-Göslikon, in Rafz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Stierli, Lucia].

    SOGC 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189053, Commercial Registry Office Aargau, (400)

    Bauvertrieb AG, in Wohlen (AG), CHE-101.907.239, Aktiengesellschaft (SHAB Nr. 92 vom 13.05.2020, Publ. 1004888777).

    Aktien neu:
    200 Namenaktien zu CHF 500.00 [bisher: 200 Inhaberaktien zu CHF 500.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 200513/2020 - 13.05.2020
    Categories: Change in management

    Publication number: HR02-1004888777, Commercial Registry Office Aargau, (400)

    Bauvertrieb AG, in Wohlen (AG), CHE-101.907.239, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2019, Publ. 1004681275).

    Eingetragene Personen neu oder mutierend:
    Stierli, Lucia, von Fischbach-Göslikon, in Rafz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Winterthur].

    Hit list

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