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About Bau-Trocknung-Service BTS AG
- Bau-Trocknung-Service BTS AG is active in the industry «Rental of machinery and movable equipment» and is currently active. The legal headquarters are in Balsthal.
- The management consists of 9 persons. The company was founded on 06.04.1999.
- The most recent commercial register change was made on 09.08.2024. You can find all changes under «Notifications».
- In the commercial register the company Bau-Trocknung-Service BTS AG is registered under the UID CHE-108.606.796.
Management (9)
newest board members
Matthias Meister,
Sven Gubler,
Thomas Meister,
Sandro Hertig,
Heidi Hertig-Käsermann
Executive board
Toni Willi,
Björn Laule,
Stephan Preisig,
Sarah Wegmüller-Glauser
newest authorized signatories
Toni Willi,
Matthias Meister,
Björn Laule,
Stephan Preisig,
Sven Gubler
Commercial register information
Entry in the commercial register
06.04.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balsthal
Commercial Registry Office
SO
Commercial register number
CH-240.4.000.198-1
UID/VAT
CHE-108.606.796
Sector
Rental of machinery and movable equipment
Purpose (Original language)
Ausführung aller Arbeiten und Anbieten von Dienstleistungen im Bereich Bautrocknung, Isolationstrocknung, Sanierung von Brand- und Wasserschäden, Geruchsneutralisierung und Bauheizung sowie alle damit verbundenen Tätigkeiten; kann sich an andern Unternehmen beteiligen sowie Grundeigentum erwerben oder verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KMU-Revisionen AG | Bern | 19.03.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Siegenthaler Revision AG | Ittigen | 08.10.2021 | 18.03.2024 | |
| Jorns Treuhand AG | Oensingen | 26.06.2018 | 07.10.2021 | |
Other company names
Past and translated company names
- Bau-Trockung-Service BTS GmbH
- Bau-Trocknung-Service BTS GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bau-Trocknung-Service BTS 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: HR02-1006103453, Commercial Registry Office Solothurn, (241)
Bau-Trocknung-Service BTS AG, in Balsthal, CHE-108.606.796, Aktiengesellschaft (SHAB Nr. 118 vom 20.06.2024, Publ. 1006062346).
Eingetragene Personen neu oder mutierend:
Willi, Toni, von Lostorf, in Herbetswil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006062346, Commercial Registry Office Solothurn, (241)
Bau-Trocknung-Service BTS AG, in Balsthal, CHE-108.606.796, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2024, Publ. 1005989028).
Weitere Adressen:
Flurstrasse 7, 6014 Luzern.
Publication number: HR02-1005989028, Commercial Registry Office Solothurn, (241)
Bau-Trocknung-Service BTS AG, in Balsthal, CHE-108.606.796, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2024, Publ. 1005927626).
Ausgeschiedene Personen und erloschene Unterschriften:
Siegenthaler Revision AG (CHE-111.733.828), in Muri bei Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Meister, Matthias, von Sumiswald, in Kirchberg (BE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
KMU-Revisionen AG (CHE-460.709.133), in Bern, Revisionsstelle.
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.