• Gebr. Baur Holding AG

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    Register number: CH-170.3.037.387-7
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Gebr. Baur Holding AG

    • Gebr. Baur Holding AG is a Company limited by shares (AG) with its legal headquarters in Baar. Gebr. Baur Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company Gebr. Baur Holding AG consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.12.2023.
    • The company Gebr. Baur Holding AG is registered under the UID CHE-302.691.669.
    • On the same address as Gebr. Baur Holding AG there are 3 other active companies registered. These include: Badart AG, Gebr. Baur Management AG, Karin Baur.

    Management (2)

    newest board members

    Markus Baur

    newest authorized signatories

    Markus Baur,
    Daniel Baur

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen im Haustechnikbereich; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Gebr. Baur Holding 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 231211/2023 - 11.12.2023
    Categories: Change in management

    Publication number: HR02-1005906199, Commercial Registry Office Zug, (170)

    Gebr. Baur Holding AG, in Baar, CHE-302.691.669, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2023, Publ. 1005731440).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jakob, Richard, von Trub, in Schöftland, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Baur, Markus, von Winterthur und Baar, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Baur, Daniel, von Baar, in Baar, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    SOGC 230425/2023 - 25.04.2023
    Categories: Change of company address

    Publication number: HR02-1005731440, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB vom 06.01.2023, Meldungs Nr. 1'005'645'603, publizierten Tagesregistereintrages Nr. 28 vom 03.01.2023 Gebr. Baur Holding AG, in Baar, CHE-302.691.669, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2023, Publ. 1005645603).

    Domizil neu:
    Bahnhofstrasse 19, 6340 Baar.

    SOGC 230106/2023 - 06.01.2023
    Categories: Change in management

    Publication number: HR02-1005645603, Commercial Registry Office Zug, (170)

    Gebr. Baur Holding AG, in Baar, CHE-302.691.669, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2017, Publ. 3835397).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baur, Daniel, von Baar, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Jakob, Richard, von Trub, in Schöftland, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Baur, Markus, von Winterthur und Baar, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Winterthur und Baar, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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