Reports for Bader Holzbau AG
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About Bader Holzbau AG
- Bader Holzbau AG is active in the industry «Carpentry, roof construction and general timber work» and is currently active. The legal headquarters are in Aedermannsdorf.
- The company was founded on 21.01.1966 and has 5 persons in its management.
- The commercial register entry of the company was last modified on 22.12.2020. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-102.636.385.
Management (5)
newest board members
Björn Bader,
Jonas Bader,
Matthias Bader,
Beat Bader,
Denise Bader
newest authorized signatories
Björn Bader,
Jonas Bader,
Matthias Bader,
Beat Bader,
Denise Bader
Commercial register information
Entry in the commercial register
21.01.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aedermannsdorf
Commercial Registry Office
SO
Commercial register number
CH-240.3.000.147-6
UID/VAT
CHE-102.636.385
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Ausführung von Holzbau-, Glaser- und Schreinerarbeiten sowie Planung und Erstellung von Neu- und Umbauten;kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben, veräussern, mieten und vermieten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GSW Revisions AG | Solothurn | 24.07.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GSW Treuhand AG | Solothurn | 17.11.2009 | 23.07.2020 | |
| Gasser Treuhand GmbH | Urtenen-Schönbühl | <2004 | 16.11.2009 | |
Other company names
Past and translated company names
- Otto Kamber Holzbau AG
- Kamber Otto Holzbau AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bader Holzbau 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: HR02-1005054839, Commercial Registry Office Solothurn, (241)
Bader Holzbau AG, in Aedermannsdorf, CHE-102.636.385, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2020, Publ. 1005018042).
Eingetragene Personen neu oder mutierend:
Bader, Björn, von Holderbank (SO), in Aedermannsdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Bader, Jonas, von Holderbank (SO), in Aedermannsdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Bader, Matthias, von Holderbank (SO), in Aedermannsdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005018042, Commercial Registry Office Solothurn, (241)
Bader Holzbau AG, in Aedermannsdorf, CHE-102.636.385, Aktiengesellschaft (SHAB Nr. 142 vom 24.07.2020, Publ. 1004944663).
Statutenänderung:
30.10.2020.
Aktienkapital neu:
CHF 102'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 102'000.00 [bisher: CHF 100'000.00].
Aktien neu:
102 Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Mitteilungen neu:
Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief oder E-Mail.
Publication number: HR02-1004944663, Commercial Registry Office Solothurn, (241)
Bader Holzbau AG, in Aedermannsdorf, CHE-102.636.385, Aktiengesellschaft (SHAB Nr. 223 vom 17.11.2009, S.15, Publ. 5346986).
Ausgeschiedene Personen und erloschene Unterschriften:
GSW Treuhand AG, in Solothurn (CH-260.3.000.335-3), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
GSW Revisions AG (CHE-174.262.125), in Solothurn, Revisionsstelle.
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.