Reports for Bauvertrieb AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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
Entry in the commercial register
05.05.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wohlen (AG)
Commercial Registry Office
AG
Commercial register number
CH-400.3.005.231-5
UID/VAT
CHE-101.907.239
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
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Heni Investment AG in Liquidation | Cham | <2004 | 15.02.2015 |
Other company names
Past and translated company names
- Bauvertrieb AG in Liq.
Ownership structure
Holdings
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
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].
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.
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
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.