• Bautechnik Staub AG

    ZG
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    Register number: CH-100.3.789.124-9
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Bautechnik Staub AG

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    About Bautechnik Staub AG

    • Bautechnik Staub AG has its legal headquarters in Baar, is active and operates in the sector «Other building work (incl. Interior finishing)».
    • The management consists of one person. The company was founded on 01.07.2008.
    • The company has last changed their commercial register entry on 16.02.2023, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-114.395.159.
    • Companies with the same address as Bautechnik Staub AG: CSL Partner Architekten AG, O & B GmbH, Pure Cell AG, Dr. Handle.

    Management (1)

    newest board members

    Elena Staub

    newest authorized signatories

    Elena Staub

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Montage von Massiv-Holzsockeln und Aluminiumsockeln aller Art sowie Handel mit solchen Produkten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern 16.02.2023

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    Other company names

    Source: SOGC

    Past and translated company names

    • West Europe Solar AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bautechnik Staub 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 230216/2023 - 16.02.2023
    Categories: Change of auditors

    Publication number: HR02-1005680047, Commercial Registry Office Zug, (170)

    Bautechnik Staub AG, in Baar, CHE-114.395.159, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2022, Publ. 1005490296). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 24.06.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.

    SOGC 220608/2022 - 08.06.2022
    Categories: Change in management

    Publication number: HR02-1005490296, Commercial Registry Office Zug, (170)

    Bautechnik Staub AG, in Baar, CHE-114.395.159, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2021, Publ. 1005328772).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Staub, Mentor, kosovarischer Staatsangehöriger, in Hildisrieden, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 211108/2021 - 08.11.2021
    Categories: Change in management

    Publication number: HR02-1005328772, Commercial Registry Office Zug, (170)

    Bautechnik Staub AG, in Baar, CHE-114.395.159, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2021, Publ. 1005138413).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Krasniqi, Donis, kosovarischer Staatsangehöriger, in Kriens, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Staub, Elena, von Menzingen, in Hildisrieden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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