• Baldus AG

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    Register number: CH-170.3.020.221-3
    Sector: Operation of other financial institutions

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Baldus AG

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    Company dossier as PDF

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    About Baldus AG

    • Baldus AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 03.07.1995.
    • The last commercial register change was made on 20.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-103.400.879.
    • There are 169 other active companies that have registered an identical address. These include: 1principle GmbH, 2B Trade GmbH, 3B-now GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Halten und Finanzierung von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revit Treuhand AG
    Zürich 13.07.1995 19.09.2022

    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: Baldus 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 220920/2022 - 20.09.2022
    Categories: Change of auditors

    Publication number: HR02-1005564997, Commercial Registry Office Zug, (170)

    Baldus AG, in Zug, CHE-103.400.879, Aktiengesellschaft (SHAB Nr. 46 vom 06.03.2020, Publ. 1004846633). Mit Erklärung vom 02.09.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revit Treuhand AG, in Zürich, Revisionsstelle.

    SOGC 200306/2020 - 06.03.2020
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1004846633, Commercial Registry Office Zug, (170)

    Baldus AG, in Zug, CHE-103.400.879, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2018, Publ. 4008159).

    Statutenänderung:
    24.02.2020.

    Zweck neu:
    Halten und Finanzierung von Beteiligungen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gubser, Eduard, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 15/2018 - 23.01.2018
    Categories: Change of company address

    Publication number: 4008159, Commercial Registry Office Zug, (170)

    Baldus AG, in Zug, CHE-103.400.879, Aktiengesellschaft (SHAB Nr. 226 vom 19.11.2010, Publ. 5901778).

    Domizil neu:
    c/o Gubser Treuhand + Co., Zweigniederlassung Zug, Poststrasse 24, 6300 Zug.

    Hit list

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