• bau plus ag in Liquidation

    BE
    in liquidation
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    Register number: CH-053.3.017.571-6
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    125'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About bau plus ag in Liquidation

    • bau plus ag in Liquidation is currently in liquidation and the industry «Management of real estate portfolio properties». The legal headquarters are in Herzogenbuchsee.
    • The management consists of one person. The company was founded on 18.11.2005.
    • The commercial register entry of the company was last modified on 14.07.2025. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of BE is CHE-112.639.385.
    • Companies with the same address as bau plus ag in Liquidation: 20 M 22 Holding AG, Laronova AG, Meister Architektur + Innengestaltung AG.

    Management (1)

    newest board members

    Beat Meister

    newest authorized signatories

    Beat Meister

    Liquidator

    Beat Meister

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf, Vermittlung und Verwaltung von Grundstücken sowie Erstellung von Bauten auf eigene und fremde Rechnung. Die Gesellschaft kann Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    B&P Burkhard & Partner Treuhand GmbH
    Bern 24.11.2005 04.10.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • bau plus ag
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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: bau plus ag in Liquidation

    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 250714/2025 - 14.07.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006383285, Commercial Registry Office Berne, (36)

    bau plus ag, in Herzogenbuchsee, CHE-112.639.385, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2021, Publ. 1005304867).

    Firma neu:
    bau plus ag in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 12.05.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Meister, Beat, von Zürich, in Thörigen, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 211005/2021 - 05.10.2021
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005304867, Commercial Registry Office Berne, (36)

    bau plus ag, in Herzogenbuchsee, CHE-112.639.385, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2008, S.3, Publ. 4495124). Gemäss Erklärung vom 31.08.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    B&P Burkhard & Partner Treuhand GmbH, in Bern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Meister, Beat, von Zürich, in Thörigen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 101/2008 - 28.05.2008
    Categories: Miscellaneous changes

    Publication number: 4495124, Commercial Registry Office Berne, (36)

    bau plus ag, in Herzogenbuchsee, CH-053.3.017.571-6, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2005, S. 3, Publ. 3118140).

    Domizil neu:
    Zürichstrasse 19, 3360 Herzogenbuchsee.

    Hit list

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