• BAUMAT AG

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    Register number: CH-035.3.006.653-1
    Sector: Manufacturing and processing of building material and goods thereof

    Age of the company

    99 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About BAUMAT AG

    • BAUMAT AG has its legal headquarters in Wichtrach and is active. It operates in the sector «Manufacturing and processing of building material and goods thereof».
    • There are 10 active persons registered in the management.
    • The company has last modified its commercial register entry on 29.07.2025. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-101.926.426.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing and processing of building material and goods thereof

    Purpose (Original language)

    Fabrikation und Handel von Zementwaren und Baumaterialien aller Art, Kies- und Sandausbeutung, Handel mit festen und flüssigen Brennstoffen sowie Ausführung von Transporten für eigene und fremde Rechnung; kann Grundstücke erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    T + R AG
    Muri bei Bern 29.07.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Gfeller + Partner AG
    Bern 07.05.2010 28.07.2025
    Ernst & Young AG
    Bern <2004 06.05.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • BAUMAT SA
    • BAUMAT Ltd
    • Aebi, Kraut & Co. AG
    • Aebi, Kraut & Co AG
    Would you like to update the company name? Click here.

    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: BAUMAT 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 250729/2025 - 29.07.2025
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006396474, Commercial Registry Office Berne, (36)

    BAUMAT AG, in Wichtrach, CHE-101.926.426, Aktiengesellschaft (SHAB Nr. 225 vom 19.11.2024, Publ. 1006181878).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gfeller + Partner AG (CHE-151.579.083), in Bern, Revisionsstelle;
    Plüss, Nathalie, von Murgenthal, in Goldiwil (Thun), mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    T + R AG (CHE-105.857.623), in Gümligen (Muri bei Bern), Revisionsstelle.

    SOGC 241119/2024 - 19.11.2024
    Categories: Change in management

    Publication number: HR02-1006181878, Commercial Registry Office Berne, (36)

    BAUMAT AG, in Wichtrach, CHE-101.926.426, Aktiengesellschaft (SHAB Nr. 204 vom 21.10.2024, Publ. 1006158539).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Annaheim, Simone, von Lostorf, in Wichtrach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Steiner, Philipp, von Embrach, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    von Gunten, Martin, von Sigriswil, in Linden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Annaheim, Susanne, von Lostorf, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].

    SOGC 241021/2024 - 21.10.2024
    Categories: Change in management

    Publication number: HR02-1006158539, Commercial Registry Office Berne, (36)

    BAUMAT AG, in Wichtrach, CHE-101.926.426, Aktiengesellschaft (SHAB Nr. 62 vom 28.03.2024, Publ. 1005996690).

    Eingetragene Personen neu oder mutierend:
    Neuhaus, Roger, von Giffers, in Kehrsatz, mit Kollektivprokura zu zweien.

    Hit list

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