Reports for Baumatec AG in Liquidation
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About Baumatec AG in Liquidation
- Baumatec AG in Liquidation with its legal headquarters in Sempach is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». Baumatec AG in Liquidation is in liquidation.
- The management of the company Baumatec AG in Liquidation consists of 3 persons.
- On the 28.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register LU under the UID CHE-112.956.058.
Commercial register information
Entry in the commercial register
30.05.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sempach
Commercial Registry Office
LU
Commercial register number
CH-100.3.786.489-7
UID/VAT
CHE-112.956.058
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Handel mit Baumaschinen, Nutzfahrzeugen sowie landwirtschaftlichen Maschinen; Betrieb einer Reparaturwerkstätte; Beteiligungen; Erwerb und Veräusserung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RIS Wirtschaftsprüfung AG | Zürich | 04.07.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | 06.06.2006 | 25.01.2009 | |
Other company names
Past and translated company names
- Baumatec AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Baumatec 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
Publication number: LS01-0000052011, Commercial Registry Office Lucerne
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 28.04.2025 Öffentlich einsehbar bis: 28.04.2030 Meldungsnummer: Im Auftrag von: Baumatec AG in Liquidation Allmend
Kontaktstelle: Baumatec AG in Liquidation Allmend
Publication number: HR02-1006315472, Commercial Registry Office Lucerne, (100)
Baumatec AG, in Sempach, CHE-112.956.058, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2025, Publ. 1006242329).
Firma neu:
Baumatec AG in Liquidation.
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 14.04.2025 aufgelöst.
Eingetragene Personen neu oder mutierend:
Koch, Benedikt, von Hitzkirch, in Wädenswil, Liquidator, mit Einzelunterschrift.
Publication number: HR02-1006242329, Commercial Registry Office Lucerne, (100)
Baumatec AG, in Sempach, CHE-112.956.058, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2023, Publ. 1005735454).
Ausgeschiedene Personen und erloschene Unterschriften:
Huwiler, Daniel, von Thalwil, in Wädenswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Baumann, Jürgen Andrea, von Chur, in Nürensdorf, mit Kollektivprokura zu zweien;
Marty, Reto, von Emmen, in Büron, mit Kollektivprokura zu zweien.
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.