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About Baumediator AG
- Baumediator AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Zug.
- The management of the company Baumediator AG, which was founded on the 15.06.2007, consists of 4 persons.
- The commercial register entry of the company was last modified on 03.10.2024. Under «Notifications» it is possible to view all previous changes.
- The company Baumediator AG is registered under the UID CHE-113.688.908.
- There are 20 other active companies that have registered an identical address. These include: Alpina Davos AG, Zug, An der Oper Management GmbH, Cash-it AG.
Management (4)
newest board members
Dr. Ernst Albert Inderbitzin,
Caroline Inderbitzin-Beffa,
Linus Inderbitzin
newest authorized signatories
Petra Lisbeth Kolb-Hablützel,
Dr. Ernst Albert Inderbitzin,
Caroline Inderbitzin-Beffa,
Linus Inderbitzin
Commercial register information
Entry in the commercial register
15.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-130.3.012.449-2
UID/VAT
CHE-113.688.908
Sector
Management of real estate portfolio properties
Purpose (Original language)
Mittlertätigkeit in Bau- und Grundstücksangelegenheiten; kann Liegenschaften erwerb en, halten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aeberli Treuhand AG | Zürich | 21.06.2007 | 25.03.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Baumediator 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: HR02-1006144450, Commercial Registry Office Zug, (170)
Baumediator AG, in Zug, CHE-113.688.908, Aktiengesellschaft (SHAB Nr. 148 vom 02.08.2024, Publ. 1006098763).
Eingetragene Personen neu oder mutierend:
Kolb-Hablützel, Petra, von Wilchingen, in Embrach, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006098763, Commercial Registry Office Zug, (170)
Baumediator AG, in Zug, CHE-113.688.908, Aktiengesellschaft (SHAB Nr. 16 vom 26.01.2015, S.0, Publ. 1950683).
Eingetragene Personen neu oder mutierend:
Inderbitzin, Dr. Ernst, von Morschach, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Inderbitzin-Beffa, Caroline, von Morschach, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Inderbitzin, Linus, von Morschach, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 1950669, Commercial Registry Office Schwyz, (130)
Baumediator AG, in Wollerau, CHE-113.688.908, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2014, Publ. 1417993). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.
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.