• Bauinformatik Biag AG in Liquidation

    NW
    in liquidation
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    Register number: CH-150.3.001.260-0
    Sector: IT services

    Age of the company

    33 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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    About Bauinformatik Biag AG in Liquidation

    • Bauinformatik Biag AG in Liquidation has its legal headquarters in Hergiswil NW, is in liquidation and operates in the sector «IT services».
    • The company was founded on 10.12.1991 and has one person in its management.
    • The company has last modified its commercial register entry on 12.02.2025. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-107.374.057.
    • Companies with the same address as Bauinformatik Biag AG in Liquidation: Candy Invest AG, com-pass GmbH, com-pass Immobilien AG.

    Management (1)

    newest board members

    Josef Wettstein

    newest authorized signatories

    Josef Wettstein

    Liquidator

    Josef Wettstein

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Planung, Entwicklung, Vertrieb und Wartung von Software-Systemen auf dem Gebiet der Informatik, insbesondere für die Baubranche; Erbringung von Beratungen und Schulung sowie Vergabe von Lizenzen auf diesem Gebiet; Handel mit Waren aller Art. Die Gesellschaft kann sich bei anderen Unternehmen beteiligen sowie Grundstücke erwerben und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Alpina Treuhand AG
    Hergiswil (NW) 24.09.1993

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    Other company names

    Source: SOGC

    Past and translated company names

    • Bauinformatik Biag 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: Bauinformatik Biag AG in Liquidation

    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 250212/2025 - 12.02.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000051174, Commercial Registry Office Nidwalden

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 12.02.2025 Öffentlich einsehbar bis: 12.02.2030 Meldungsnummer: Publizierende Stelle Bauinformatik Biag AG in Liquidation, Wylstrasse 13, 6052 Hergiswil NW Liquidationsschuldenruf Bauinformatik Biag AG in Liquidation Organisation in Auflösung: Bauinformatik Biag AG in Liquidation CHE-107.374.057 c/o: Josef Wettstein Wylstrasse 13

  • Hergiswil NW Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 14.03.2025
    Kontaktstelle: Bauinformatik Biag AG in Liquidation, Wylstrasse 13,
  • Hergiswil NW

  • SOGC 250113/2025 - 13.01.2025
    Categories: Liquidation, Change of company name, Change in management, Change of auditors

    Publication number: HR02-1006226081, Commercial Registry Office Nidwalden, (150)

    Bauinformatik Biag AG, in Hergiswil (NW), CHE-107.374.057, Aktiengesellschaft (SHAB Nr. 101 vom 25.05.2011, S.0, Publ. 6178278).

    Firma neu:
    Bauinformatik Biag AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 06.01.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Wettstein, Josef, von Nürensdorf, in Hergiswil (NW), Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Alpina Treuhand AG (CHE-106.904.389), in Hergiswil (NW), Revisionsstelle [bisher: Alpina Treuhand AG].

    SOGC 101/2011 - 25.05.2011
    Categories: Change of company address

    Publication number: 6178278, Commercial Registry Office Nidwalden, (150)

    Bauinformatik Biag AG, in Hergiswil NW, CH-150.3.001.260-0, Aktiengesellschaft (SHAB Nr. 248 vom 24.12.1997, S. 9264).

    Domizil neu:
    c/o Josef Wettstein, Wylstrasse 13, 6052 Hergiswil.

    Hit list

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