• baupoint handels ag

    AG
    active
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    Register number: CH-400.3.032.348-2
    Sector: Trading with various goods

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About baupoint handels ag

    • baupoint handels ag with its legal headquarters in Rupperswil is a Company limited by shares (AG) from the sector «Trading with various goods». baupoint handels ag is active.
    • The company was founded on 22.12.2009.
    • The most recent commercial register change was made on 19.02.2024. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-115.298.524.
    • Companies with an identical address: allbautech ag, maibau holding ag, saa ag.

    Management (1)

    newest board members

    Roger Maier

    newest authorized signatories

    Roger Maier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Bau- und Absperrmaterialien, Signalisationen und Bauwerkzeug; kann Zweigniederlassungen errichten, sich bei anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben und errichten oder mit solchen fusionieren.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    T + R AG
    Muri bei Bern 23.09.2013 30.01.2024
    AWB Revisionen AG
    Aarau 29.12.2009 22.09.2013

    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: baupoint handels 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 240219/2024 - 19.02.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1005964750, Commercial Registry Office Aargau, (400)

    baupoint handels ag, in Rupperswil, CHE-115.298.524, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2024, Publ. 1005948876). Gemäss Erklärung des Verwaltungsrates vom 12.02.2024 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    SOGC 240131/2024 - 31.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005948876, Commercial Registry Office Aargau, (400)

    baupoint handels ag, in Rupperswil, CHE-115.298.524, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2023, Publ. 1005885578).

    Ausgeschiedene Personen und erloschene Unterschriften:
    T + R AG (CHE-105.857.623), in Gümligen, Revisionsstelle.

    SOGC 231115/2023 - 15.11.2023
    Categories: Change in management

    Publication number: HR02-1005885578, Commercial Registry Office Aargau, (400)

    baupoint handels ag, in Rupperswil, CHE-115.298.524, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2017, Publ. 3799687).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meyer, Werner, von Niederhünigen, in Ins, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Maier, Roger, von Brunnadern, in Gretzenbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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