• AC Baumanagement AG

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    Register number: CH-170.3.028.551-6
    Sector: Fiduciary services

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AC Baumanagement AG

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    Company dossier as PDF

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    About AC Baumanagement AG

    • AC Baumanagement AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Däniken SO.
    • AC Baumanagement AG was founded on 25.07.2005.
    • On the 13.11.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company AC Baumanagement AG is registered under the UID CHE-112.459.363.
    • The address is identical with 3 other active companies. These include: Pro-Clean Handels AG, proXplus AG, Veledes Treuhand Däniken AG.

    Management (1)

    newest board members

    Claude Ackermann

    newest authorized signatories

    Claude Ackermann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereich der Bautreuhänderschaft, Bauherrenberatung und -vertretung sowie Projektbegleitung und Projektcontrolling, Ausführung von Generalplanungs- und Generalunternehmungsmandaten, Kauf und Verkauf sowie Vermittlung von Grundstücken.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Gribi & Partner AG
    Olten 09.10.2006 12.11.2015
    Treucontrol AG
    Egg 29.07.2005 08.10.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AC Baumanagement 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 221/2015 - 13.11.2015
    Categories: Change in capital, Change in management

    Publication number: 2481251, Commercial Registry Office Solothurn, (241)

    AC Baumanagement AG, in Däniken, CHE-112.459.363, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2011, Publ. 6080890).

    Statutenänderung:
    19.10.2015.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 19.10.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gribi & Partner AG, in Olten ( CH-249.3.001.387-0), Revisionsstelle.

    SOGC 54/2011 - 17.03.2011
    Categories: Change of company address

    Publication number: 6080890, Commercial Registry Office Solothurn, (241)

    AC Baumanagement AG, in Lostorf, CH-170.3.028.551-6, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2009, S. 13, Publ. 5364660).

    Statutenänderung:
    11.03.2011.

    Sitz neu:
    Däniken.

    Domizil neu:
    Sälistrasse 11, 4658 Däniken SO.

    Mitteilungen neu:
    Bekanntmachungen der Gesellschaftsorgane geschehen rechtsverbindlich durch schriftliche Mitteilung an die im Aktienbuch eingetragene Adresse des Aktionärs.

    SOGC 231/2009 - 27.11.2009
    Categories: Change in management

    Publication number: 5364660, Commercial Registry Office Solothurn, (241)

    AC Baumanagement AG, in Lostorf, CH-170.3.028.551-6, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2006, S. 13, Publ. 3583878).

    Eingetragene Personen neu oder mutierend:
    Gribi & Partner AG, in Olten (CH-249.3.001.387-0), Revisionsstelle [bisher: Gribi Treuhand AG, in Olten].

    Hit list

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