Reports for A. Baggenstos & Co AG
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About A. Baggenstos & Co AG
- A. Baggenstos & Co AG has its legal headquarters in Wallisellen and is active. It operates in the sector «IT services».
- There are 6 active persons registered in the management.
- The company has last changed their commercial register entry on 01.05.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-102.702.349.
- Companies with an identical address: Baggenstos-Stiftung, CID Outsourcing AG.
Management (6)
newest board members
Executive board
Sandro Scalfaro,
Michael Kistler,
Eckhard Neuhaus,
Othmar Aegid Frey
newest authorized signatories
Sandro Scalfaro,
Michael Kistler,
Eckhard Neuhaus,
Othmar Aegid Frey,
Martin Hans Altorfer
Commercial register information
Entry in the commercial register
10.10.1928
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wallisellen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.902.527-5
UID/VAT
CHE-102.702.349
Sector
IT services
Purpose (Original language)
Handel mit Büro- und Informatikprodukten sowie Erbringung der entsprechenden Dienstleistungen; kann sich an anderen Gesellschaften beteiligen sowie Grundeigentum erwerben und veräussern und Kapitalanlagen aller Art halten und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- A. Baggenstos & Co. AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: A. Baggenstos & Co 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: HR02-1006320926, Commercial Registry Office Zurich, (20)
A. Baggenstos & Co AG, in Wallisellen, CHE-102.702.349, Aktiengesellschaft (SHAB Nr. 113 vom 13.06.2024, Publ. 1006055481).
Ausgeschiedene Personen und erloschene Unterschriften:
Balbo, Emanuele, von Volketswil, in Volketswil, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Scalfaro, Sandro, von Eggiwil, in Kreuzlingen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006055481, Commercial Registry Office Zurich, (20)
A. Baggenstos & Co AG, in Wallisellen, CHE-102.702.349, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2023, Publ. 1005901924).
Ausgeschiedene Personen und erloschene Unterschriften:
Fleischmann, Jürgen, italienischer Staatsangehöriger, in Dietlikon, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Baggenstos, Thomas, von Herrliberg, in Zollikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Stansstad, in Zürich];
Balbo, Emanuele, von Volketswil, in Volketswil, mit Kollektivunterschrift zu zweien [bisher: italienischer Staatsangehöriger].
Publication number: HR02-1005901924, Commercial Registry Office Zurich, (20)
A. Baggenstos & Co AG, in Wallisellen, CHE-102.702.349, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2022, Publ. 1005428822).
Domizil neu:
Neugutstrasse 14a, 8304 Wallisellen.
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.