• H. R. Baumann AG Immobilien

    AG
    active
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    Register number: CH-400.3.924.109-1
    Sector: Management of real estate portfolio properties

    Age of the company

    84 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for H. R. Baumann AG Immobilien

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    Company dossier as PDF

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    About H. R. Baumann AG Immobilien

    • H. R. Baumann AG Immobilien has its legal headquarters in Wildegg and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • H. R. Baumann AG Immobilien was founded on 12.08.1939.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.02.2020.
    • The UID registered in the commercial register of AG is CHE-107.112.729.

    Management (1)

    newest board members

    Michel Frey

    newest authorized signatories

    Michel Frey

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Handel mit und Verwaltung von Immobilien sowie Realisieren von Bauprojekten; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an ähnlichen Unternehmen beteiligen sowie mit Wertschriften handeln.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Welte Treuhand AG
    Aarau <2004 04.05.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Baumann H. R. AG Immobilien
    • Baumann AG Garage
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: H. R. Baumann AG Immobilien

    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 200212/2020 - 12.02.2020
    Categories: Change in management

    Publication number: HR02-1004828507, Commercial Registry Office Aargau, (400)

    H. R. Baumann AG Immobilien, in Möriken-Wildegg, CHE-107.112.729, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2015, S.0, Publ. 2135223).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baumann, Marlies, von Flawil, in Möriken-Wildegg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Frey, Michel, von Gontenschwil, in Auenstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 85/2015 - 05.05.2015
    Categories: Change of auditors

    Publication number: 2135223, Commercial Registry Office Aargau, (400)

    H. R. Baumann AG Immobilien, in Möriken-Wildegg, CHE-107.112.729, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2011, Publ. 6312880).

    Statutenänderung:
    27.04.2015.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 27.04.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision..

    Ausgeschiedene Personen und erloschene Unterschriften:
    Welte Treuhand AG (CHE-108.120.306), in Aarau, Revisionsstelle.

    SOGC 166/2011 - 29.08.2011
    Categories: Change of auditors

    Publication number: 6312880, Commercial Registry Office Aargau, (400)

    H. R. Baumann AG Immobilien, in Möriken-Wildegg, CH-400.3.924.109-1, Aktiengesellschaft (SHAB Nr. 11 vom 19.01.2009, S. 2, Publ. 4831958).

    Eingetragene Personen neu oder mutierend:
    Welte Treuhand AG (CHE-108.120.306), in Aarau, Revisionsstelle [bisher:in Küttigen].

    Hit list

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