• Baupool Baumanagement AG

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    Register number: CH-020.3.031.823-7
    Sector: Architectural and engineering activities

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Baupool Baumanagement AG

    • Baupool Baumanagement AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • Baupool Baumanagement AG has 3 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.03.2025.
    • The Enterprise Identification Number of the company Baupool Baumanagement AG is the following: CHE-113.989.741.
    • On the same address there are 10 other active companies registered. These include: Baupool Baulogistik AG, Baupool Dämmtechnik AG, Baupool Integral AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Der Zweck der Gesellschaft ist die Planung, Bauleitung sowie den Bau von Neu- und Umbauten jeglicher Art, im Auftrage Dritter, wie auch als Generalunternehmer. Ausserdem kann sie alle anderen Arbeiten und Dienstleistungen im Bausektor erbringen und sämtliche Geschäfte tätigen, die mit dem Gesellschaftszweck zusammenhängen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige, verwandte oder sonstige Unternehmen erwerben oder errichten, sofern dies dem Gesellschaftszweck förderlich ist. Sie kann Grundeigentum erwerben und veräussern, belasten und verwalten, weiter können Wertpapiere gehandelt also erworben, veräussert und belastet werden.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Pemag Revisions AG
    Sursee 21.12.2007 01.12.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Baupool Baumanagement 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 250310/2025 - 10.03.2025
    Categories: Change in management

    Publication number: HR02-1006277004, Commercial Registry Office Zurich, (20)

    Baupool Baumanagement AG, in Zürich, CHE-113.989.741, Aktiengesellschaft (SHAB Nr. 137 vom 17.07.2024, Publ. 1006086402).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schiesser, Bernhard, von Glarus Süd, in Zurzach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240717/2024 - 17.07.2024
    Categories: Change in management

    Publication number: HR02-1006086402, Commercial Registry Office Zurich, (20)

    Baupool Baumanagement AG, in Zürich, CHE-113.989.741, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2022, Publ. 1005558962).

    Eingetragene Personen neu oder mutierend:
    Schiesser, Bernhard, von Glarus Süd, in Zurzach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220912/2022 - 12.09.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005558962, Commercial Registry Office Zurich, (20)

    Baupool Baumanagement AG, in Zürich, CHE-113.989.741, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2022, Publ. 1005555069).

    Zweigniederlassung neu:
    Zug (CHE-336.666.534).

    Hit list

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