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About Bautherm Fassaden AG
- Bautherm Fassaden AG has its legal headquarters in Olten, is active and operates in the sector «Other construction».
- The management of the company Bautherm Fassaden AG consists of 3 persons. The foundation of the company took place on 07.02.1980.
- The commercial register entry of the company was last modified on 21.06.2021. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of SO is CHE-103.749.253.
- There are 2 other active companies registered at the same address. These include: Bautherm Flachdach Spenglerei AG, Bautherm Holding AG.
Commercial register information
Entry in the commercial register
07.02.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Olten
Commercial Registry Office
SO
Commercial register number
CH-249.3.001.086-1
UID/VAT
CHE-103.749.253
Sector
Other construction
Purpose (Original language)
Ausführung von Fassadenarbeiten, insbesondere von systemgebundenen Fassadenisolationen. Kann sich an anderen Unternehmen gleicher oder ähnlicher Art beteiligen, Patente, Lizenzen und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Conz Treuhand AG | Olten | 21.06.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Revisions AG | Olten | <2004 | 20.06.2021 | |
Other company names
Past and translated company names
- Bautherm AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bautherm Fassaden 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: HR02-1005223362, Commercial Registry Office Solothurn, (241)
Bautherm Fassaden AG, in Olten, CHE-103.749.253, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2016, Publ. 2826463).
Ausgeschiedene Personen und erloschene Unterschriften:
Solidis Revisions AG (CHE-102.352.278), in Olten, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Conz Treuhand AG (CHE-103.939.411), in Olten, Revisionsstelle.
Publication number: 2826463, Commercial Registry Office Solothurn, (241)
Bautherm Fassaden AG, in Olten, CHE-103.749.253, Aktiengesellschaft (SHAB Nr. 143 vom 28.07.2015, Publ. 2293059).
Domizil neu:
Rötzmattweg 107, 4600 Olten.
Ausgeschiedene Personen und erloschene Unterschriften:
Vitelli, Markus, von Wangen bei Olten, in Olten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Aeberhard, David, von Schüpfen, in Olten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Aeberhard, Simona, von Schüpfen, in Lostorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2293059, Commercial Registry Office Solothurn, (241)
Bautherm Fassaden AG, in Olten, CHE-103.749.253, Aktiengesellschaft (SHAB Nr. 69 vom 07.04.2011, Publ. 6110536).
Eingetragene Personen neu oder mutierend:
Solidis Revisions AG (CHE-102.352.278), in Olten, Revisionsstelle [bisher: Sudan Partner AG].
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.