• Baumgartner MSR AG

    ZH
    active
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    Register number: CH-020.3.025.350-6
    Sector: Architectural and engineering activities

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Baumgartner MSR AG

    • Baumgartner MSR AG with its legal headquarters in Winterthur is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Baumgartner MSR AG is active.
    • The management of the company Baumgartner MSR AG consists of 4 persons.
    • On the 11.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZH is CHE-109.405.510.
    • Next to the company Baumgartner MSR AG there are 5 other active companies with an identical address. These include: auto perfect GmbH, Mietauto AG, SOMA Ernährungsberatung GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt das Erbringen der Planung und Ausführung von Steuer- und regeltechnischen Anlagen, vorwiegend im Bereich Haustechnik. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Langhart & Partner Treuhand AG
    Wetzikon (ZH) <2004 23.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Baumgartner MSR 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 250311/2025 - 11.03.2025
    Categories: Change in management

    Publication number: HR02-1006278183, Commercial Registry Office Zurich, (20)

    Baumgartner MSR AG, in Winterthur, CHE-109.405.510, Aktiengesellschaft (SHAB Nr. 144 vom 28.07.2020, Publ. 1004946253).

    Eingetragene Personen neu oder mutierend:
    Fritschi, Markus, von Hettlingen, in Dinhard, Geschäftsführer, mit Kollektivunterschrift zu zweien;
    Fuchs, Michael, von Thayngen, in Frauenfeld, Geschäftsführer, mit Kollektivunterschrift zu zweien;
    Kurzen, Stephan, von Zürich, in Bachenbülach, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 200728/2020 - 28.07.2020
    Categories: Change in capital

    Publication number: HR02-1004946253, Commercial Registry Office Zurich, (20)

    Baumgartner MSR AG, in Winterthur, CHE-109.405.510, Aktiengesellschaft (SHAB Nr. 132 vom 13.07.2009, S.37, Publ. 5132036).

    Statutenänderung:
    15.07.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    SOGC 132/2009 - 13.07.2009
    Categories: Miscellaneous changes

    Publication number: 5132036, Commercial Registry Office Zurich, (20)

    Baumgartner MSR AG, in Winterthur, CH-020.3.025.350-6, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2009, S. 40, Publ. 5086236).

    Eingetragene Personen neu oder mutierend:
    Baumgartner, Thomas, von Meisterschwanden, in Sirnach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher:in Pfungen].

    Hit list

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