Reports for Baumer Electric AG
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About Baumer Electric AG
- Baumer Electric AG is a Company limited by shares (AG) with its legal headquarters in Frauenfeld. Baumer Electric AG belongs to the industry «Manufacturing of electronic components» and is currently active.
- The management of the company Baumer Electric AG consists of 7 persons. The foundation of the company took place on 08.05.1991.
- The company has last modified its commercial register entry on 10.05.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Baumer Electric AG is the following: CHE-108.134.455.
- The company Baumer Electric AG has currently registered 8 different trademarks or applications for trademarks.
- BAHO AG, Baumer Holding AG, Baumer Innotec AG have the same address as Baumer Electric AG.
Management (7)
newest board members
newest authorized signatories
Dr. Thomas Klumpp,
Hans Peter Moosbrugger,
Christian Moser,
Christoph Daniel Suter,
Dr. Oliver Vietze
Commercial register information
Entry in the commercial register
08.05.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Frauenfeld
Commercial Registry Office
TG
Commercial register number
CH-440.3.001.207-4
UID/VAT
CHE-108.134.455
Sector
Manufacturing of electronic components
Purpose (Original language)
Fabrikation und Vertrieb von elektrischen und elektronischen Apparaten aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | 17.03.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROVIDA Wirtschaftsprüfung AG | St. Gallen | <2004 | 16.03.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| DeltaProx | 12.07.2006 | deleted | 53617/2006 |
| DeltaProx | 12.07.2006 | deleted | 53617/2006 |
Newest SOGC notifications: Baumer Electric 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: HR02-1006029359, Commercial Registry Office Thurgau, (440)
Baumer Electric AG, in Frauenfeld, CHE-108.134.455, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2022, Publ. 1005462916).
Ausgeschiedene Personen und erloschene Unterschriften:
Eger, Gerold, von Baden, in Uetikon am See, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Klumpp, Dr. Thomas, von Herrliberg, in Herrliberg, mit Kollektivprokura zu zweien;
Moosbrugger, Hans Peter, von Kemmental, in Sirnach, mit Kollektivprokura zu zweien.
Publication number: HR02-1005462916, Commercial Registry Office Thurgau, (440)
Baumer Electric AG, in Frauenfeld, CHE-108.134.455, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2021, Publ. 1005317550).
Ausgeschiedene Personen und erloschene Unterschriften:
Ehrat, Thomas, von Künten und Opfikon, in Rorbas-Freienstein (Rorbas), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Moser, Christian, von Sumiswald, in Widen, mit Kollektivprokura zu zweien;
Suter, Christoph, von Eptingen, in Nussbaumen TG (Hüttwilen), mit Kollektivprokura zu zweien.
Publication number: HR02-1005317550, Commercial Registry Office Thurgau, (440)
Baumer Electric AG, in Frauenfeld, CHE-108.134.455, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2019, Publ. 1004661572).
Ausgeschiedene Personen und erloschene Unterschriften:
Kluser, Christoph, von Oberriet SG, in Wil SG, 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.