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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 management has one active person registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.04.2021.
- In the commercial register the company BATIMAX Constructions AG is registered under the UID CHE-115.945.192.
- Next to the company BATIMAX Constructions AG there are 3 other active companies with an identical address. These include: ALTEA Investments AG, Swiss Medical Instruments AG, Van Key & Dare AG.
Commercial register information
Entry in the commercial register
31.08.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-130.3.016.052-3
UID/VAT
CHE-115.945.192
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.
Other company names
Past and translated company names
- BATIMAX Constructions SA
Branches (0)
Ownership structure
Holdings
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
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.]
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.
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
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.