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About BAUTAG AG
- BAUTAG AG with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». BAUTAG AG is active.
- The management consists of one person. The company was entered in the trade register on the 05.07.1982.
- The commercial register entry of the company was last modified on 29.10.2020. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-100.365.933.
- 5 TELECOM (SUISSE) SA, ABRITALY SWISS SA, Alfred Patron have the same address as BAUTAG AG.
Commercial register information
Entry in the commercial register
05.07.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.306-1
UID/VAT
CHE-100.365.933
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita e l'amministrazione e la locazione di appartamenti di vacanza e di altri stabili abitativi; scopo completo a norma degli statuti.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fideconsul Società di Revisione SA | Chiasso | 17.05.2005 | 01.07.2010 | |
| Interconsul SA | Lugano | <2004 | 16.05.2005 | |
Other company names
Past and translated company names
- Bautag AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BAUTAG 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: HR02-1005011028, Commercial Registry Office Ticino, (501)
BAUTAG AG, in Lugano, CHE-100.365.933, società anonima (Nr. FUSC 29 del 12.02.2019, Pubbl. 1004564656).
Statuti modificati:
23.10.2020.
Nuove azioni:
3'500 azioni nominative da CHF 100.00 [finora: 3'500 azioni al portatore da CHF 100.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: HR02-1004564656, Commercial Registry Office Ticino, (501)
BAUTAG AG, in Lugano, CHE-100.365.933, società anonima (Nr. FUSC 77 del 23.04.2018, Pubbl. 4188125).
Nuove persone iscritte o modifiche:
Depietri, Katharina Maria, da Campo (Vallemaggia), in Lugano, amministratrice unica, con firma individuale [finora: in Paradiso].
Publication number: 4188125, Commercial Registry Office Ticino, (501)
BAUTAG AG, finora in Chur, CHE-100.365.933, società anonima (Nr. FUSC 126 del 02.07.2010, Pubbl. 5706760).
Statuti modificati:
17.04.2018.
Nuova sede:
Lugano.
Nuovo recapito:
c/o LINDAR SERVIZI SA, Via Ferruccio Pelli 13, 6900 Lugano.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti, se noti, avvengono mediante avviso personale.
Persone dimissionarie e firme cancellate:
Camponovo, Geo, da Chiasso, in Chiasso, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Depietri, Katharina Maria, da Campo (Vallemaggia), in Paradiso, amministratrice unica, con firma individuale.
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.