Age of the company
105 yearsCapital in CHF
580'000Active brands
3Reports for Baumann Koelliker Management AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Baumann Koelliker Management AG
- Baumann Koelliker Management AG is currently active and the industry «Business management and administration». The legal headquarters are in Zürich.
- The company was founded on 04.03.1919 and has 10 persons in its management.
- The company has last changed their commercial register entry on 26.04.2024, under «Notifications» you will find all changes.
- Baumann Koelliker Management AG is registered in the Canton of ZH under the UID CHE-105.961.539.
- View all information about the 3 trademarks registered by the company Baumann Koelliker Management AG.
- On the same address as Baumann Koelliker Management AG there are 22 other active companies registered. These include: A.H. Meyer & Cie AG, A.H. Meyer & Cie AG - Personalvorsorgestiftung, A.H. Meyer & Cie AG - Wohlfahrts-Stiftung.
Management (10)
newest board members
Andreas Martin Tischhauser,
Patrick Henri Fridolin William Salamin,
Frank Dieter Gerber,
Bruno Huonder,
Otto Belz
Executive board
newest authorized signatories
Peter Ineichen,
Julia Bachmann,
Frank Dieter Gerber,
Pascal Dubach,
Heinz Niederberger
Commercial register information
Entry in the commercial register
04.03.1919
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.902.855-4
UID/VAT
CHE-105.961.539
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
Führung eines Ingenieurbüros für Projektierung und Berechnung elektrischer Anlagen, Ausführung von Anlagen aller Art für Verwendung elektrischen Stromes sowie Fabrikation und Handel in hiefür zur Verwendung gelangenden Apparaten und Materialien; kann sich an andern Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 23.09.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | 22.09.2015 | |
Other company names
Past and translated company names
- Baumann, Koelliker SA
- Baumann, Koelliker Ltd
- Baumann, Koelliker AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
25.09.2023 | active | 08979/2023 |
|
31.07.1996 | active | 04093/1995 |
Newest SOGC notifications: Baumann Koelliker Management 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: HR02-1006018401, Commercial Registry Office Zurich, (20)
Baumann Koelliker Management AG, in Zürich, CHE-105.961.539, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2023, Publ. 1005715040).
Eingetragene Personen neu oder mutierend:
Ineichen, Peter, von Root, in Root, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005715040, Commercial Registry Office Zurich, (20)
Baumann Koelliker Management AG, in Zürich, CHE-105.961.539, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2022, Publ. 1005567509).
Ausgeschiedene Personen und erloschene Unterschriften:
Ceccarini, Fabio, von Oberriet (SG), in Kloten, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Niederberger, Heinz, von Dallenwil, in Luzern, mit Kollektivunterschrift zu zweien [bisher: in Rothenburg];
Bachmann, Julia, von Kilchberg (ZH), in Kilchberg (ZH), mit Kollektivprokura zu zweien.
Publication number: HR02-1005567509, Commercial Registry Office Zurich, (20)
Baumann Koelliker Management AG, in Zürich, CHE-105.961.539, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2022, Publ. 1005390681).
Ausgeschiedene Personen und erloschene Unterschriften:
Klauser, Hanspeter, von Bern und Lanzenneunforn, in Gais, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Tischhauser, Andreas, von Wartau, in Teufen (AR), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
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.