• Bau Systems Holding AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-020.3.034.919-7
    Sector: Operation of other financial institutions

    Age of the company

    15 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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    About Bau Systems Holding AG in Liquidation

    • Bau Systems Holding AG in Liquidation has its legal headquarters in Zürich and is in liquidation. It operates in the sector «Operation of other financial institutions».
    • Bau Systems Holding AG in Liquidation was founded on 18.03.2010.
    • The commercial register entry of the company was last modified on 24.10.2023. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZH under the UID CHE-115.526.458.
    • Next to the company Bau Systems Holding AG in Liquidation there are 14 other active companies with an identical address. These include: Aha! Events GmbH, Bernoly AG, BK Marketing Services GmbH.

    Management (1)

    newest board members

    Berent Friele

    newest authorized signatories

    Berent Friele

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Verwaltung von Vermögenswerten aller Art, insbesondere die dauernde Verwaltung von Beteiligungen an Unternehmungen an in- und ausländischen Kapitalgesellschaften des Handels, der Industrie und der Immobilienverwaltung, sowie aller der mit dieser Verwaltungstätigkeit zusammenhängenden Geschäfte.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Bau Systems Holding SA en liquidation
    • Bau Systems Holding Ltd in liquidation
    • Bau Systems Holding Ltd.
    • Bau Systems Holding SA
    • Bau Systems Holding AG
    • Fritrust Holding 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 Systems Holding 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 231024/2023 - 24.10.2023
    Categories: Change in management

    Publication number: HR02-1005867329, Commercial Registry Office Zurich, (20)

    Bau Systems Holding AG in Liquidation, in Zürich, CHE-115.526.458, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2023, Publ. 1005848281).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sutter, Reto, von Wintersingen, in Zürich, Vizedirektor, mit Einzelunterschrift.

    SOGC 230929/2023 - 29.09.2023
    Categories: Change in management

    Publication number: HR02-1005848281, Commercial Registry Office Zurich, (20)

    Bau Systems Holding AG in Liquidation, in Zürich, CHE-115.526.458, Aktiengesellschaft (SHAB Nr. 105 vom 02.06.2023, Publ. 1005758716).

    Eingetragene Personen neu oder mutierend:
    Sutter, Reto, von Wintersingen, in Zürich, Vizedirektor, mit Einzelunterschrift [bisher: Vizedirektor, Liquidator, mit Einzelunterschrift].

    SOGC 230602/2023 - 02.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005758716, Commercial Registry Office Zurich, (20)

    Bau Systems Holding AG in Liquidation, in Zürich, CHE-115.526.458, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2019, Publ. 1004632094).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Honold Treuhand AG (CHE-101.313.494), in Zürich, Revisionsstelle.

    Hit list

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