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About Baumer Management Services AG
- Baumer Management Services AG is a Company limited by shares (AG) with its legal headquarters in Frauenfeld. Baumer Management Services AG belongs to the industry «Business management and administration» and is currently active.
- The management has 3 active persons registered.
- The most recent commercial register change was made on 06.07.2022. You can find all changes under «Notifications».
- The reported UID is the following: CHE-110.143.630.
- There are 6 other active companies that have registered an identical address. These include: BAHO AG, Baumer Electric AG, Baumer Holding AG.
Management (3)
newest board members
newest authorized signatories
Christoph Daniel Suter,
Dr. Oliver Vietze,
Severino Luigi Bruno
Commercial register information
Entry in the commercial register
14.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Frauenfeld
Commercial Registry Office
TG
Commercial register number
CH-440.3.016.425-5
UID/VAT
CHE-110.143.630
Sector
Business management and administration
Purpose (Original language)
Erbringung von Dienstleistungen aller Art, insbesondere Beratungs-, Geschäftsführungs- und Marketingleistungen, EDV-Beratung und EDV-Unterstützung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen und Grundstücke erwerben, halten und veräussern.
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
Newest SOGC notifications: Baumer Management Services 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: HR02-1005514224, Commercial Registry Office Thurgau, (440)
Baumer Management Services AG, in Frauenfeld, CHE-110.143.630, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2022, Publ. 1005462917).
Ausgeschiedene Personen und erloschene Unterschriften:
Just, Karsten, deutscher Staatsangehöriger, in Neuffen (DE), mit Kollektivprokura zu zweien.
Publication number: HR02-1005462917, Commercial Registry Office Thurgau, (440)
Baumer Management Services AG, in Frauenfeld, CHE-110.143.630, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2019, Publ. 1004636966).
Eingetragene Personen neu oder mutierend:
Suter, Christoph, von Eptingen, in Nussbaumen TG (Hüttwilen), mit Kollektivprokura zu zweien.
Publication number: HR02-1004636966, Commercial Registry Office Thurgau, (440)
Baumer Management Services AG, in Frauenfeld, CHE-110.143.630, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2018, Publ. 4056195).
Ausgeschiedene Personen und erloschene Unterschriften:
Vietze, Dr. Axel, von Frauenfeld, in Frauenfeld, Mitglied, mit Kollektivunterschrift zu zweien;
Seide, Stefan, deutscher Staatsangehöriger, in Radolfzell am Bodensee (DE), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Vietze, Dr. Oliver, von Frauenfeld, in Frauenfeld, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, Geschäftsführer, mit Einzelunterschrift, mit Einzelunterschrift].
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.