• Baudienst AG

    GR
    active
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    Register number: CH-350.3.000.178-9
    Sector: Services regarding management consulting

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0
    c/o W&P AG Treuhand Steuern Wirtschaftsprüfung
    Obere Plessurstrasse 39
    7000 Chur
    Neighbourhood

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    About Baudienst AG

    • Baudienst AG with its legal headquarters in Chur is a Company limited by shares (AG) from the sector «Services regarding management consulting». Baudienst AG is active.
    • The management of the company Baudienst AG, which was founded on the 07.07.1964, consists of 2 persons.
    • The commercial register entry of the company was last modified on 28.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The company Baudienst AG is registered under the UID CHE-102.853.764.
    • On the same address as Baudienst AG there are 32 other active companies registered. These include: Alcobrag Holding AG, Anco AG, Archen AG.

    Management (2)

    newest board members

    Marcus Hett

    newest authorized signatories

    Marcus Hett,
    Raoul Gian Fetz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Betriebswirtschaftliche Beratung, Finanzierung und Verwaltung von Firmen des Baugewerbes sowie Beteiligung an Firmen des Baugewerbes; die Gesellschaft kann alle Geschäfte tätigen, die geeignet sind, die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern, einschliesslich Erwerb von Grundeigentum.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhandbüro Hälg AG
    Gossau (SG) 13.11.2020

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    Former auditor (2)
    Name City Since Until
    TNC Treuhand Norbert Cavegn AG
    Chur 22.11.2013 04.06.2020
    TNC Treuhand Norbert Cavegn, dipl. Treuhandexperte
    Chur <2004 21.11.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Baudienst 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196385, Commercial Registry Office Graubünden

    Baudienst AG, in Chur, CHE-102.853.764, Aktiengesellschaft (SHAB Nr. 222 vom 13.11.2020, Publ. 1005022503).

    Aktien neu:
    200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 201113/2020 - 13.11.2020
    Categories: Change of auditors

    Publication number: HR02-1005022503, Commercial Registry Office Graubünden

    Baudienst AG, in Chur, CHE-102.853.764, Aktiengesellschaft (SHAB Nr. 187 vom 25.09.2020, Publ. 1004986225).

    Eingetragene Personen neu oder mutierend:
    Treuhandbüro Hälg AG (CHE-112.671.087), in Gossau (SG), Revisionsstelle.

    SOGC 200925/2020 - 25.09.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004986225, Commercial Registry Office Graubünden

    Baudienst AG, in Chur, CHE-102.853.764, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2020, Publ. 1004903932).

    Domizil neu:
    c/o W&P AG Treuhand Steuern Wirtschaftsprüfung, Obere Plessurstrasse 39, 7000 Chur. [gestrichen: Die Gesellschaft ist nun ohne Verwaltungsorgan.].

    Eingetragene Personen neu oder mutierend:
    Hett, Marcus, deutscher Staatsangehöriger, in Bad Homburg (DE), Mitglied, mit Einzelunterschrift;
    Fetz, Raoul Gian, von Domat/Ems, in Teufen (AR), mit Einzelunterschrift.

    Hit list

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