Reports for bhp Baumanagement AG
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About bhp Baumanagement AG
- bhp Baumanagement AG has its legal headquarters in Root and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The company was founded on 22.01.2007.
- The most recent commercial register change was made on 14.10.2021. You can find all changes under «Notifications».
- In the commercial register the company bhp Baumanagement AG is registered under the UID CHE-113.389.481.
- At the moment, the company bhp Baumanagement AG has 2 various trademarks or applications in the IPI database.
Commercial register information
Entry in the commercial register
22.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmen
Commercial Registry Office
LU
Commercial register number
CH-100.4.787.194-6
UID/VAT
CHE-113.389.481
Sector
Architectural and engineering activities
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich Planung und Ausführung von Neu- und Umbauten, Generalplanungs- und Ausführungsarbeiten; Beratungen in der Bauwirtschaft; Kauf, Halten, Verwaltung und Verkauf von Liegenschaften; Gewährung von Darlehen; Kauf, Verwaltung und Verkauf von Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MUTARA Audit AG | Baar | 07.09.2021 | ||
Other company names
Past and translated company names
- bhp gmbh root
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| baut Identität | - | deleted | 59309/2017 |
| baut Identität | - | deleted | 59309/2017 |
Newest SOGC notifications: bhp Baumanagement 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: HR02-1005312200, Commercial Registry Office Lucerne, (100)
bhp Baumanagement AG, in Emmen, CHE-113.389.481, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2021, Publ. 1005285735).
Eingetragene Personen neu oder mutierend:
Lipp, René, von Wolhusen, in Beromünster, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005285735, Commercial Registry Office Lucerne, (100)
bhp Baumanagement AG, in Emmen, CHE-113.389.481, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2019, Publ. 1004627092). [gestrichen: Gemäss Erklärung vom 09.12.2008 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
MUTARA Audit AG (CHE-113.025.688), in Baar, Revisionsstelle.
Publication number: HR02-1004627092, Commercial Registry Office Lucerne, (100)
bhp Baumanagement AG, in Root, CHE-113.389.481, Aktiengesellschaft (SHAB Nr. 222 vom 16.11.2015, S.0, Publ. 2483251).
Statutenänderung:
06.05.2019.
Sitz neu:
Emmen.
Domizil neu:
Emmenweidstrasse 58a, 6020 Emmenbrücke.
Eingetragene Personen neu oder mutierend:
Hofstetter, Patrik Josef, von Horw, in Udligenswil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Meggen, Präsident, mit Einzelunterschrift].
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.