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About Bautherm Fassaden AG
- Bautherm Fassaden AG is active in the industry «Other construction» and is currently active. The legal headquarters are in Olten.
- Bautherm Fassaden AG was founded on 07.02.1980.
- The company has last modified its commercial register entry on 21.06.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register SO under the UID CHE-103.749.253.
- Bautherm Flachdach Spenglerei AG, Bautherm Holding AG have the same address as Bautherm Fassaden 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.