• BATIMAX Constructions AG

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    Register number: CH-130.3.016.052-3
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About BATIMAX Constructions AG

    • BATIMAX Constructions AG has its legal headquarters in Wollerau and is active. It operates in the sector «Connecting properties to local public utilities/infrastructure».
    • The company was founded on 31.08.2010.
    • 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 28.04.2021.
    • The reported UID is CHE-115.945.192.
    • ALTEA Investments AG, Swiss Medical Instruments AG, Van Key & Dare AG have the same address as BATIMAX Constructions AG.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Zweck der Gesellschaft sind alle Aktivitäten im Bereich von Immobilien, insbesondere die Renovierung, die Bauten und die Investierung und irgendwelche Aktivitäten im kommerziellen und medizinischen Bereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritten eingehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • BATIMAX Constructions SA
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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: BATIMAX Constructions 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 210428/2021 - 28.04.2021
    Categories: Change in capital

    Publication number: HR02-1005162300, Commercial Registry Office Schwyz, (130)

    BATIMAX Constructions AG, in Wollerau, CHE-115.945.192, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2014, S.0, Publ. 1297671).

    Statutenänderung:
    07.04.2021.

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

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Statutenänderungen sind nicht publikationspflichtig.]

    SOGC 13/2014 - 21.01.2014
    Categories: Change of company address

    Publication number: 1297671, Commercial Registry Office Schwyz, (130)

    BATIMAX Constructions AG, in Wollerau, CHE-115.945.192, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2013, Publ. 7065716).

    Domizil neu:
    Roosstrasse 10A, 8832 Wollerau.

    SOGC 32/2013 - 15.02.2013
    Categories: Change of company address

    Publication number: 7065716, Commercial Registry Office Schwyz, (130)

    BATIMAX Constructions AG, in Wollerau, CH-130.3.016.052-3, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2011, S. 0, Publ. 6261460).

    Domizil neu:
    bei Wirtschafts-Treuhand Auctor Schwyz AG, Färberstrasse 4, 8832 Wollerau.

    Hit list

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