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About BAUPOLY AG
- BAUPOLY AG from Wilen (Sarnen) operates in the sector «Operation of other financial institutions» and is active.
- The management of the company BAUPOLY AG consists of 2 persons. The foundation of the company took place on 19.12.2003.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.05.2020.
- The company is registered in the commercial register OW under the UID CHE-110.358.308.
- advokatur pra ag, Allalin AG, Barta & Partner Kunstversicherungsmakler GmbH have the same address as BAUPOLY AG.
Commercial register information
Entry in the commercial register
19.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sarnen
Commercial Registry Office
OW
Commercial register number
CH-170.3.026.854-6
UID/VAT
CHE-110.358.308
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen, Grundbesitz und Patenten sowie sonstigen Schutzrechten einschliesslich der Erbringungen von hiermit in Zusammenhang stehenden Serviceleistungen auch für Dritte; kann Tochtergesellschaften errichten, gleichartige oder ähnliche Unternehmen erwerben oder pachten oder sich an solchen Unternehmen beteiligen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Henger Treuhand AG | Wädenswil | 03.01.2012 | 26.01.2014 | |
| Grant Thornton Wirtschaftsprüfung AG | Zug | <2004 | 02.01.2012 | |
Other company names
Past and translated company names
- BAUPOLY LTD
- BAUPOLY SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BAUPOLY 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: HR02-1004882091, Commercial Registry Office Obwalden, (140)
BAUPOLY AG, in Sarnen, CHE-110.358.308, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2018, Publ. 1004515037).
Ausgeschiedene Personen und erloschene Unterschriften:
Pachmann, Dr. Titus, von Sachseln, in Sarnen, Geschäftsführer, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Frenzel, Jörg, deutscher Staatsangehöriger, in Vastorf (DE), einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freden (DE)];
Wehrli, Thomas, von Küttigen, in Schwerzenbach, Geschäftsführer, mit Einzelunterschrift.
Publication number: HR02-1004515037, Commercial Registry Office Obwalden, (140)
BAUPOLY AG, in Sarnen, CHE-110.358.308, Aktiengesellschaft (SHAB Nr. 88 vom 09.05.2016, Publ. 2821363).
Domizil neu:
c/o advokatur pra ag, Schürstrasse 17, 6062 Wilen (Sarnen).
Publication number: 2821363, Commercial Registry Office Obwalden, (140)
BAUPOLY AG, bisher in Zug, CHE-110.358.308, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2014, Publ. 1308881).
Statutenänderung:
12.04.2016.
Sitz neu:
Sarnen.
Domizil neu:
c/o Pachmann Rechtsanwälte AG, Schürstrasse 17, 6062 Wilen (Sarnen).
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.