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About BAVARO AG
- BAVARO AG from Zug operates in the sector «Passenger and cargo transportation by ship (non-maritime)» and is active.
- BAVARO AG was founded on 25.02.2010.
- The commercial register entry of the company was last modified on 04.04.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-115.455.344.
- AMS Barging Swiss AG, Apptor Holding GmbH, Bassford GmbH are registered at the same address.
Management (3)
newest board members
newest authorized signatories
Sven Leopold M. Calluy,
Christina Pfeiffer-Schmider,
Wilhelm Peter Pfeiffer
Commercial register information
Entry in the commercial register
25.02.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.273-0
UID/VAT
CHE-115.455.344
Sector
Passenger and cargo transportation by ship (non-maritime)
Purpose (Original language)
Kauf, Management und/oder Betrieb von Binnenschiffen sowie jede andere Speditionstätigkeit zu Wasser; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TEBOR AG | Zug | 04.04.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HBM Revision AG | Baar | 19.07.2018 | 03.04.2025 | |
| HBM Kerdos AG | Baar | 06.02.2012 | 18.07.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BAVARO 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: HR02-1006300451, Commercial Registry Office Zug, (170)
BAVARO AG, in Zug, CHE-115.455.344, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2018, Publ. 4369049).
Ausgeschiedene Personen und erloschene Unterschriften:
HBM Revision AG (CHE-483.499.691), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
TEBOR AG (CHE-108.573.725), in Zug, Revisionsstelle.
Publication number: 4369049, Commercial Registry Office Zug, (170)
BAVARO AG, in Zug, CHE-115.455.344, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2016, Publ. 2574933).
Ausgeschiedene Personen und erloschene Unterschriften:
Hauenstein Treuhand GmbH (CH-170.4.000.792-9), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
HBM Revision AG (CHE-483.499.691), in Baar, Revisionsstelle.
Publication number: 2574933, Commercial Registry Office Zug, (170)
BAVARO AG, in Zug, CHE-115.455.344, Aktiengesellschaft (SHAB Nr. 162 vom 24.08.2015, Publ. 2334383).
Domizil neu:
Baarerstrasse 149, 6302 Zug.
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.