• Baulink Holding AG

    ZG
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    Register number: CH-170.3.038.630-9
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Baulink Holding AG

    • Baulink Holding AG with its legal headquarters in Zug is active. Baulink Holding AG operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 03.03.2014.
    • The last commercial register change was made on 03.12.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-194.325.059.
    • There are 117 other active companies registered at the same address. These include: ADIGA EUROPA AG, Aglobis AG, AlphaG8 Capital GmbH.

    Management (1)

    newest board members

    Urs Hoffmann

    newest authorized signatories

    Urs Hoffmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verkauf, Verwaltung von Beteiligungen an Unternehmungen aller Art im In- und Ausland sowie Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    treuhand marugg + imsand ag
    Brig-Glis 06.03.2014

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    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: Baulink Holding 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 191203/2019 - 03.12.2019
    Categories: Change of company address

    Publication number: HR02-1004773421, Commercial Registry Office Zug, (170)

    Baulink Holding AG, in Zug, CHE-194.325.059, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2014, S.0, Publ. 1382193).

    Domizil neu:
    Grienbachstrasse 17, 6300 Zug.

    SOGC 45/2014 - 06.03.2014
    Categories: Company foundation

    Publication number: 1382193, Commercial Registry Office Zug, (170)

    Baulink Holding AG, in Zug, CHE-194.325.059, Lauriedstrasse 7, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    21.02.2014.

    Zweck:
    Erwerb, Verkauf, Verwaltung von Beteiligungen an Unternehmungen aller Art im In- und Ausland sowie Durchführung von Finanzgeschäften;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    10'000 vinkulierte Namenaktien zu CHF 10.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen erfolgen durch Veröffentlichung im Schweizerischen Handelsamtsblatt. Erklärungen des Verwaltungsrates können ausserdem an die im Aktienbuch eingetragenen Aktionäre schriftlich mitgeteilt werden.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Hoffmann, Urs, von Davos, in Davos, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    treuhand marugg + imsand ag (CHE-113.695.446), in Brig-Glis, Revisionsstelle.

    Hit list

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