Reports for Baugesellschaft Erlen-Riedgutsch AG
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About Baugesellschaft Erlen-Riedgutsch AG
- Baugesellschaft Erlen-Riedgutsch AG has its legal headquarters in Wollerau, is active and operates in the sector «Management of real estate portfolio properties».
- There are 2 active persons registered in the management.
- On the 02.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Baugesellschaft Erlen-Riedgutsch AG is registered under the UID CHE-103.086.530.
Commercial register information
Entry in the commercial register
16.03.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-130.0.006.556-2
UID/VAT
CHE-103.086.530
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb und Erschliessung von Grundstücken, insbesondere auf der Liegenschaft Erlen-Riedgutsch, in Wollerau, sowie Verkauf von bebauten oder unbebauten Parzellen; kann Finanzgeschäfte abwickeln, sowie Beteiligungen erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 31.10.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REFIDAR MOORE STEPHENS AG | Zug | 27.11.2008 | 30.10.2019 | |
| Fürsorgestiftung der REFIDAR MOORE STEPHENS | Opfikon | <2004 | 26.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Baugesellschaft Erlen-Riedgutsch 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: HR02-1005758967, Commercial Registry Office Schwyz, (130)
Baugesellschaft Erlen-Riedgutsch AG, in Wollerau, CHE-103.086.530, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2019, Publ. 1004749021).
Eingetragene Personen neu oder mutierend:
Renggli, Erika, von Luzern, in Zug, Präsidentin, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Renggli Roos, Sandra, von Zug, in Zug, Mitglied, mit Einzelunterschrift.
Publication number: HR02-1004749021, Commercial Registry Office Schwyz, (130)
Baugesellschaft Erlen-Riedgutsch AG, in Wollerau, CHE-103.086.530, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2008, S.17, Publ. 4752528).
Eingetragene Personen neu oder mutierend:
MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS Zug AG (CH-170.3.032.113-3)].
Publication number: 4752528, Commercial Registry Office Schwyz, (130)
Baugesellschaft Erlen-Riedgutsch AG, in Wollerau, CH-130.0.006.556-2, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2001, S. 3332).
Gestrichene Personen und Unterschriften:
Refidar Treuhand-Gesellschaft, in Glattbrugg, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
MOORE STEPHENS Zug AG (CH-170.3.032.113-3), in Zug, 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.