• Bösch + Partner AG

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    Register number: CH-170.3.007.048-9
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Bösch + Partner AG

    • Bösch + Partner AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Other building work (incl. Interior finishing)».
    • The management of the company Bösch + Partner AG consists of 3 persons.
    • The company has last modified its commercial register entry on 26.09.2018. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Bösch + Partner AG is the following: CHE-106.909.398.
    • DALERO AG, Grob Schweiz AG, Landis Reinigungen GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

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

    Ausführung sämtlicher Montagearbeiten an Decken, Wänden und Böden sowie Uebernahme von Bautätigkeiten; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Meier & Partner AG, Baar
    Baar 22.03.2016

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    MeiTreu und Partner AG
    Eggenwil 27.01.2012 21.03.2016
    Treuhand und Steuerberatung Josef Meier
    Eggenwil 05.11.2009 26.01.2012
    RV Revisions AG
    Zug <2004 04.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Bakuma AG
    • Kurz Rolf AG.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bösch + Partner 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

    SOGC 180926/2018 - 26.09.2018
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004463068, Commercial Registry Office Zug, (170)

    Bösch + Partner AG, in Cham, CHE-106.909.398, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2016, Publ. 2737699).

    Statutenänderung:
    17.09.2018.

    Sitz neu:
    Baar.

    Domizil neu:
    Sihlbruggstrasse 3B, 6340 Baar.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Post, Telefax oder auf elektronischem Weg an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Leuenberger, Stefan, von Dürrenroth, in Hünenberg, Prokurist, mit Einzelprokura.

    SOGC 57/2016 - 22.03.2016
    Categories: Change in management

    Publication number: 2737699, Commercial Registry Office Zug, (170)

    Bösch + Partner AG, in Cham, CHE-106.909.398, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2012, Publ. 6524308).

    Ausgeschiedene Personen und erloschene Unterschriften:
    MeiTreu und Partner AG (CH-400.3.032.217-3), in Eggenwil, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Meier & Partner AG, Baar (CHE-101.517.602), in Baar, Revisionsstelle.

    SOGC 19/2012 - 27.01.2012
    Categories: Change in management

    Publication number: 6524308, Commercial Registry Office Zug, (170)

    Bösch + Partner AG, in Cham, CH-170.3.007.048-9, Aktiengesellschaft (SHAB Nr. 215 vom 05.11.2009, S. 24, Publ. 5327808).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand und Steuerberatung Josef Meier (CH-400.1.003.663-6), in Eggenwil, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    MeiTreu und Partner AG (CH-400.3.032.217-3), in Eggenwil, Revisionsstelle.

    Hit list

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