Reports for Bauberger AG
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About Bauberger AG
- Bauberger AG from Elgg operates in the sector «Transportation of passenger and freight by road» and is active.
- The management of the company Bauberger AG consists of 7 persons.
- The company has last changed their commercial register entry on 15.07.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-107.355.025.
Management (7)
newest board members
Markus Maushart,
Rudolf Bauberger,
Dr. Thomas Gerhard Knecht-Lanz
newest authorized signatories
Markus Maushart,
Jannik Stieger,
Patrik Scheidegger,
Samuel Ammann,
Beat Otto Kappeler
Commercial register information
Entry in the commercial register
29.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Elgg
Commercial Registry Office
ZH
Commercial register number
CH-020.3.002.647-1
UID/VAT
CHE-107.355.025
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Betrieb eines Dienstleistungsunternehmens für Fabrikumzüge und Spezialtransporte aller Art, Montage- und Demontagearbeiten, Betrieb eines Lagerhauses usw.; kann sich an anderen Gesellschaften beteiligen, Patente und Lizenzen erwerben sowie Liegenschaften erwerben, belasten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Aarau | 20.12.2021 |
Former auditor (5)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Aarau | 31.03.2017 | 19.12.2021 | |
Refina Treuhand AG Horw | Horw | 19.04.2016 | 30.03.2017 | |
ImmoBoutique AG | Elgg | 31.08.2007 | 18.04.2016 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Bauberger 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: HR02-1006384335, Commercial Registry Office Zurich, (20)
Bauberger AG, in Elgg, CHE-107.355.025, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2025, Publ. 1006323209).
Ausgeschiedene Personen und erloschene Unterschriften:
Bach, Marcel, von Winterthur, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Maushart, Markus, von Neuenhof, in Rheinfelden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006323209, Commercial Registry Office Zurich, (20)
Bauberger AG, in Elgg, CHE-107.355.025, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2023, Publ. 1005884936).
Zweigniederlassung neu:
Birr (CHE-223.910.701).
Publication number: HR02-1005884936, Commercial Registry Office Zurich, (20)
Bauberger AG, in Elgg, CHE-107.355.025, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2023, Publ. 1005786512).
Eingetragene Personen neu oder mutierend:
Bach, Marcel, von Winterthur, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien];
Scheidegger, Patrik, von Oberlangenegg, in Tafers, mit Kollektivprokura zu zweien;
Stieger, Jannik, von Oberriet (SG), in Pfäffikon, mit Kollektivprokura zu zweien.
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.