Reports for Baltensperger AG Holzbau
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About Baltensperger AG Holzbau
- Baltensperger AG Holzbau has its legal headquarters in Winterthur, is active and operates in the sector «Carpentry, roof construction and general timber work».
- The company was founded on 28.06.2022.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.07.2025.
- In the commercial register the company Baltensperger AG Holzbau is registered under the UID CHE-328.115.947.
- On the same address as Baltensperger AG Holzbau there are 5 other active companies registered. These include: Artbau AG, Baltensperger AG Hochbau Tiefbau, Baltensperger AG Hochbau Tiefbau Holzbau.
Management (7)
newest board members
Rahel Ruchti-Baltensperger,
Philipp Bernhard,
Beat Baltensperger,
Ulrich Konrad Isler
newest authorized signatories
Rahel Ruchti-Baltensperger,
Philipp Bernhard,
Reinhard Rusch,
Beat Baltensperger,
Ulrich Konrad Isler
Commercial register information
Entry in the commercial register
28.06.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.051.836-2
UID/VAT
CHE-328.115.947
CHE-305.771.017 VAT
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Übernahme und Ausführung von Holzbauten aller Art; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, überbauen, verwalten, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Walder Kistler & Partner AG, Steuerrechts- und Treuhandgesellschaft | Oetwil am See | 01.07.2022 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Baltensperger AG Holzbau
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: HR02-1006379078, Commercial Registry Office Zurich, (20)
Baltensperger AG Holzbau, in Winterthur, CHE-328.115.947, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2024, Publ. 1006070842).
Eingetragene Personen neu oder mutierend:
Ruchti-Baltensperger, Rahel, von Brütten, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006070842, Commercial Registry Office Zurich, (20)
Baltensperger AG Holzbau, in Winterthur, CHE-328.115.947, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2023, Publ. 1005763342).
Eingetragene Personen neu oder mutierend:
Ruchti-Baltensperger, Rahel, von Brütten, in Winterthur, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005763342, Commercial Registry Office Zurich, (20)
Baltensperger AG Holzbau, in Winterthur, CHE-328.115.947, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2023, Publ. 1005651316).
Ausgeschiedene Personen und erloschene Unterschriften:
Wagner, Rolf, von Neckertal, in Seuzach, mit Kollektivprokura zu zweien.
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.