• BAUgest SA

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    Register number: CH-501.3.017.695-7
    Sector: Architectural and engineering activities

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About BAUgest SA

    • BAUgest SA has its legal headquarters in Cresciano and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The management consists of 2 persons. The company was founded on 26.04.2013.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.10.2024.
    • The company's UID is CHE-292.900.504.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    La gestione di uno studio tecnico per consulenza, pianificazione, progettazione, gestione capitolati, project management, formazione del personale e altri servizi alla clientela nell'ambito delle policostruzioni. L'importazione e vendita di materiali ed attrezzature. La società può costituire succursali e filiali in Svizzera e all'estero, partecipare ad altre imprese svizzere o estere, acquistare o fondare altre imprese dello stesso genere, nonché stipulare tutti i negozi e i contratti che sono idonei a promuovere lo scopo della società o che si trovano comunque in una relazione diretta o indiretta con il raggiungimento dello scopo stesso.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Studio fiduciario e di consulenza di Monica Muto
    Bellinzona 20.09.2021

    Former auditor (2)
    Name City Since Until
    Aminra SA
    Cama 28.03.2019 19.09.2021
    Fidenord SA
    Bellinzona 01.05.2013 27.03.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: BAUgest SA

    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 241021/2024 - 21.10.2024
    Categories: Change in management

    Publication number: HR02-1006159051, Commercial Registry Office Ticino, (501)

    BAUgest SA, in Riviera, CHE-292.900.504, società anonima (Nr. FUSC 182 del 20.09.2021, Pubbl. 1005294804).

    Persone dimissionarie e firme cancellate:
    Schuler, Dominik, da Unterschächen, in Altdorf UR (Bürglen (UR)), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Behrami, Afrim, da Biasca, in Castione (Arbedo-Castione), presidente, con firma individuale;
    Hildebrand, Norbert Hermann, da Horw, in Pollegio, membro, con firma individuale.

    SOGC 210920/2021 - 20.09.2021
    Categories: Change of auditors

    Publication number: HR02-1005294804, Commercial Registry Office Ticino, (501)

    BAUgest SA, in Riviera, CHE-292.900.504, società anonima (Nr. FUSC 100 del 27.05.2021, Pubbl. 1005194453).

    Persone dimissionarie e firme cancellate:
    Aminra SA (CHE-107.884.967), in Cama, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Studio fiduciario e di consulenza di Monica Muto (CHE-108.485.021), in Bellinzona, ufficio di revisione.

    SOGC 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005194453, Commercial Registry Office Ticino, (501)

    BAUgest SA, in Riviera, CHE-292.900.504, società anonima (Nr. FUSC 3 del 07.01.2020, Pubbl. 1004797792).

    Statuti modificati:
    30.04.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.

    Hit list

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