• BauDicht AG

    ZH
    active
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    Register number: CH-290.3.004.441-2
    Sector: Other construction

    Age of the company

    40 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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    Company dossier as PDF

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    About BauDicht AG

    • BauDicht AG from Dietlikon operates in the sector «Other construction» and is active.
    • BauDicht AG has one person entered in its management.
    • The most recent commercial register change was made on 12.07.2024. You can find all changes under «Notifications».
    • The company's UID is CHE-100.484.265.
    • On the same address as BauDicht AG there are 9 other active companies registered. These include: Dräger Schweiz AG, enb AG, ENB Consulting GmbH.

    Management (1)

    newest board members

    Nerkez Mujevic

    newest authorized signatories

    Nerkez Mujevic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Die Gesellschaft bezweckt die Ausführung von Systemabdichtungen im Baubereich. Sie kann Liegenschaften aller Art erwerben, halten, verwalten, bewirtschaften und veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treviso Revisions AG
    St. Gallen 08.04.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    inspecta treuhand ag
    St. Gallen 05.05.2022 07.04.2024
    KMU Treuhand Limmattal GmbH in Liquidation
    Schlieren <2004 03.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Bau- und Bodenmanagement AG
    • Artinvest Entertainment Beteiligungs AG
    • Real Estate Investment Treukapital AG
    • Artinvest Entertainment Beteiligungs AG.
    • Artinvest Kunstinvestitions AG
    • Artinvest Kunstinvestitions AG.
    • Tuurisca AG
    Would you like to update the company name? Click here.

    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BauDicht 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: HR02-1006082498, Commercial Registry Office Zurich, (20)

    BauDicht AG, in Dietlikon, CHE-100.484.265, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2024, Publ. 1006002638).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Krizevac, Elvir, von Heiden, in Horn, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Mujevic, Nerkez, montenegrinischer Staatsangehöriger, in Goldach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240408/2024 - 08.04.2024
    Categories: Change of auditors

    Publication number: HR02-1006002638, Commercial Registry Office Zurich, (20)

    BauDicht AG, in Dietlikon, CHE-100.484.265, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2022, Publ. 1005465279).

    Ausgeschiedene Personen und erloschene Unterschriften:
    inspecta treuhand ag (CHE-107.263.624), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Treviso Revisions AG (CHE-105.491.025), in St. Gallen, Revisionsstelle.

    SOGC 220505/2022 - 05.05.2022
    Categories: Change of auditors

    Publication number: HR02-1005465279, Commercial Registry Office Zurich, (20)

    BauDicht AG, in Dietlikon, CHE-100.484.265, Aktiengesellschaft (SHAB Nr. 75 vom 20.04.2021, Publ. 1005153343). [gestrichen: Gemäss Erklärung vom 23.02.2009 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    inspecta treuhand ag (CHE-107.263.624), in St. Gallen, Revisionsstelle.

    Hit list

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