Reports for Mäder AG Bauunternehmen
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About Mäder AG Bauunternehmen
- Mäder AG Bauunternehmen has its legal headquarters in Baden and is active. It operates in the sector «Construction of buildings».
- The management has 11 active persons registered.
- The company has last modified its commercial register entry on 18.03.2025. All previous commercial register entries are available under «Notifications».
- Mäder AG Bauunternehmen is registered in the Canton of AG under the UID CHE-107.869.287.
- Next to the company Mäder AG Bauunternehmen there are 5 other active companies with an identical address. These include: Franz Pfister AG, Hächler AG, Hächler AG Immobilien.
Management (11)
newest board members
Joachim Lorch,
Guido Moser,
Fritz Knecht,
Dr. Philipp Charles Funk,
Frank Eugen Schäfer
Executive board
newest authorized signatories
Christian Zbinden,
Nemanja Vidic,
Joachim Lorch,
Guido Moser,
Martina Mirjam Schumacher
Commercial register information
Entry in the commercial register
21.02.1944
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-400.3.903.007-3
UID/VAT
CHE-107.869.287
Sector
Construction of buildings
Purpose (Original language)
Betrieb eines Baugeschäftes, Ausführung von Hoch- und Tiefbauarbeiten, Umbauten und Renovationen im weitesten Sinn des Begriffes, Erwerb und Verwaltung von Beteiligungan an anderen Gesellschaften jeder Art; die Gesellschaft kann entsprechende Dienstleistungen erbringen, Zweigniederlassungen errichten, neue Betriebe erwerben oder gründen, sich an gleichen oder verwandten Unternehmungen beteiligen sowie Immobilien im In- und Ausland erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| thv AG | Aarau | 17.07.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Aarau | 30.07.2008 | 16.07.2018 | |
Other company names
Past and translated company names
- Mäder AG Bauunternehmung
- Mäder AG Baden
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Mäder AG Bauunternehmen
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: HR02-1006284980, Commercial Registry Office Aargau, (400)
Mäder AG Bauunternehmen, in Baden, CHE-107.869.287, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2024, Publ. 1006210513).
Zweigniederlassung neu:
[gestrichen: Zürich (CH-020.9.003.095-9), (HR ZH)].
Publication number: HR02-1006210513, Commercial Registry Office Aargau, (400)
Mäder AG Bauunternehmen, in Baden, CHE-107.869.287, Aktiengesellschaft (SHAB Nr. 167 vom 29.08.2024, Publ. 1006117401).
Ausgeschiedene Personen und erloschene Unterschriften:
Crelier, André, von Bure, in Nussbaumen bei Baden (Obersiggenthal), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006117401, Commercial Registry Office Aargau, (400)
Mäder AG Bauunternehmen, in Baden, CHE-107.869.287, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2021, Publ. 1005286134).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmid-Wehrli, Andrea, von Baden und Waltenschwil, in Baden, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Vidic, Nemanja, von Ebikon, in Wettingen, 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.