• Bader Holzbau AG

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    Register number: CH-240.3.000.147-6
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    59 years

    Turnover in CHF

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    Capital in CHF

    102'000

    Employees

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    Active brands

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    About Bader Holzbau AG

    • Bader Holzbau AG from Aedermannsdorf operates in the sector «Carpentry, roof construction and general timber work» and is active.
    • Bader Holzbau AG has 5 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.12.2020.
    • In the commercial register the company Bader Holzbau AG is registered under the UID CHE-102.636.385.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    GSW Revisions AG
    Solothurn 24.07.2020

    Would you like to adjust the auditors? Click here.

    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

    Source: SOGC

    Past and translated company names

    • Otto Kamber Holzbau AG
    • Kamber Otto Holzbau AG
    Would you like to update the company name? Click here.

    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: 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

    SOGC 201222/2020 - 22.12.2020
    Categories: Change in management

    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.

    SOGC 201109/2020 - 09.11.2020
    Categories: Change in capital

    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.

    SOGC 200724/2020 - 24.07.2020
    Categories: Change of auditors

    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

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