• Bau & Promotions AG

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    Register number: CH-020.3.902.326-1
    Sector: Management of real estate portfolio properties

    Registered since

    103 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Bau & Promotions AG

    • Bau & Promotions AG is a Company limited by shares (AG) with its legal headquarters in Wollerau. Bau & Promotions AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • 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 12.07.2024.
    • The reported UID is the following: CHE-103.896.339.
    • There are 10 other active companies registered at the same address. These include: A Tribute to Time GmbH, ABH Immobilien AG, Axenbau AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt die Promotion und Vermittlung von Liegenschaften sowie die Planung und Ausführung von Bauten als Generalunternehmer. Die Gesellschaft kann sich an anderen Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen errichten sowie Grundeigentum erwerben, verwalten, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    swisspartners Wealth Services AG in Liquidation
    Zürich <2004 09.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Bauag AG
    • Bauag
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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 & Promotions 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 240712/2024 - 12.07.2024
    Categories: Change in management

    Publication number: HR02-1006082835, Commercial Registry Office Schwyz, (130)

    Bau & Promotions AG, in Wollerau, CHE-103.896.339, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2020, Publ. 1004903569).

    Eingetragene Personen neu oder mutierend:
    Collenberg, Christ Johann, von Ilanz/Glion, in Feusisberg, Mitglied, mit Einzelunterschrift [bisher: in Maur].

    SOGC 200605/2020 - 05.06.2020
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1004903569, Commercial Registry Office Schwyz, (130)

    Bauag AG, bisher in Maur, CHE-103.896.339, Aktiengesellschaft (SHAB Nr. 157 vom 18.08.2014, Publ. 1668145).

    Statutenänderung:
    25.05.2020.

    Firma neu:
    Bau & Promotions AG.

    Sitz neu:
    Wollerau.

    Domizil neu:
    Färberstrasse 24, 8832 Wollerau.

    Zweck neu:
    Die Gesellschaft bezweckt die Promotion und Vermittlung von Liegenschaften sowie die Planung und Ausführung von Bauten als Generalunternehmer. Die Gesellschaft kann sich an anderen Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen errichten sowie Grundeigentum erwerben, verwalten, belasten und veräussern.

    SOGC 200605/2020 - 05.06.2020
    Categories: Change of company address

    Publication number: HR02-1004903386, Commercial Registry Office Zurich, (20)

    Bauag AG, in Maur, CHE-103.896.339, Aktiengesellschaft (SHAB Nr. 157 vom 18.08.2014, S.0, Publ. 1668145). Die Rechtseinheit (neu: Bau & Promotions AG) wird infolge Verlegung des Sitzes nach Wollerau im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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