Age of the company
64 yearsCapital in CHF
1,0 Mio.Active brands
5Branches (2)
Reports for Eberhard Bau AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 Eberhard Bau AG
- Eberhard Bau AG has its legal headquarters in Kloten and is active. It operates in the sector «General structural engineering».
- The management consists of 23 persons. The company was founded on 09.05.1960.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.04.2024.
- The company Eberhard Bau AG is registered under the UID CHE-105.749.867.
- The IPI database currently contains 5 trademarks or applications for the company Eberhard Bau AG.
- There are 12 other active companies that have registered an identical address. These include: Concretum Construction Science AG, Eberhard Holding AG, Eberhard Recycling AG.
Management (23)
newest board members
Daniel Eberhard,
Patrick Eberhard,
Silvan Eberhard,
Dorothee Rosanne Auwärter Lanter,
Heinz Eberhard
newest authorized signatories
Franz Jakob Schnyder,
Gürkan Örki,
Dominik Bänninger,
Thorsten Weber,
Daniel Eberhard
Commercial register information
Entry in the commercial register
09.05.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kloten
Commercial Registry Office
ZH
Commercial register number
CH-020.3.907.223-8
UID/VAT
CHE-105.749.867
CHE-238.174.419 VAT
Sector
General structural engineering
Purpose (Original language) Customise the company purpose with just a few clicks.
Übernahme und Ausführung von Hoch- und Tiefbauarbeiten, Stahlbau- und Spezialbauarbeiten; Übernahme und Ausführung von Bauingenieurarbeiten und Bauberatungen; Handel mit und Fabrikation von Baumaterialien, Baugeräten, Baumaschinen und Fahrzeugen aller Art; Erstellung von Liegenschaften auf eigene Rechnung; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verkaufen und belasten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
16.12.2020 | active | 10537/2020 |
|
16.12.2020 | active | 10538/2020 |
Newest SOGC notifications: Eberhard Bau 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: HR02-1006006077, Commercial Registry Office Zurich, (20)
Eberhard Bau AG, in Kloten, CHE-105.749.867, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2024, Publ. 1005949381).
Ausgeschiedene Personen und erloschene Unterschriften:
Maurer, Sven Christian, von Vechigen, in Aesch (ZH), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Schnyder, Franz Jakob, von Hasle (LU), in Nürensdorf, mit Kollektivprokura zu zweien;
Örki, Gürkan, türkischer Staatsangehöriger, in Winznau, mit Kollektivprokura zu zweien.
Publication number: HR02-1005949381, Commercial Registry Office Zurich, (20)
Eberhard Bau AG, in Kloten, CHE-105.749.867, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2023, Publ. 1005809823).
Ausgeschiedene Personen und erloschene Unterschriften:
Rungger, Matthias, italienischer Staatsangehöriger, in Zürich, mit Kollektivprokura zu zweien.
Publication number: HR02-1005809823, Commercial Registry Office Zurich, (20)
Eberhard Bau AG, in Kloten, CHE-105.749.867, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2023, Publ. 1005738983).
Ausgeschiedene Personen und erloschene Unterschriften:
Widmer, Thomas, von Hausen (AG), in Birrhard, mit Kollektivprokura 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.