• Bauer Prognosen AG

    AG
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    Register number: CH-270.3.012.084-3
    Sector: Services regarding management consulting

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bauer Prognosen AG

    • Bauer Prognosen AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Herznach.
    • The management consists of 3 persons. The company was founded on 10.07.1998.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.01.2023.
    • Bauer Prognosen AG is registered in the Canton of AG under the UID CHE-104.766.627.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Unternehmensberatung. Die Gesellschaft kann Immobilien und Lizenzen erwerben, verwalten und veräussern, Geldanlagen vermitteln, Treuhandgeschäfte tätigen, mit Waren aller Art handeln sowie sich an Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Balli Treuhand
    Reinach (BL) 16.11.2006 29.05.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • bauerprognos 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: Bauer Prognosen 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 230130/2023 - 30.01.2023
    Categories: Change of company address

    Publication number: HR02-1005664799, Commercial Registry Office Aargau, (400)

    Bauer Prognosen AG, in Herznach, CHE-104.766.627, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2022, Publ. 1005534204).

    Sitz neu:
    Herznach-Ueken. [Gemeindefusion vom 01.01.2023].

    SOGC 220803/2022 - 03.08.2022
    Categories: Change in management

    Publication number: HR02-1005534204, Commercial Registry Office Aargau, (400)

    Bauer Prognosen AG, in Herznach, CHE-104.766.627, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2012, S.0, Publ. 6696606).

    Eingetragene Personen neu oder mutierend:
    Bauer, Karl Rudolf, deutscher Staatsangehöriger, in Lörrach (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Herznach];
    Balli, Beatrice, von Buchholterberg, in Frick, mit Einzelunterschrift;
    Bauer, Ingrid Ulrike, deutsche Staatsangehörige, in Lörrach (DE), mit Einzelunterschrift [bisher: in Herznach].

    SOGC 103/2012 - 30.05.2012
    Categories: Change in management, Change of auditors

    Publication number: 6696606, Commercial Registry Office Aargau, (400)

    Bauer Prognosen AG, in Herznach, CH-270.3.012.084-3, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2006, S. 1, Publ. 3638186).

    Statutenänderung:
    01.02.2012. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 01.02.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dähler, Liselotte, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Balli Treuhand, in Reinach BL, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Bauer, Karl Rudolf, deutscher Staatsangehöriger, in Herznach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion mit Einzelunterschrift].

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