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About Baverim AG
- Baverim AG in Vitznau is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Baverim AG is active.
- The management has 3 active persons registered.
- On the 07.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-102.277.949.
Commercial register information
Entry in the commercial register
26.10.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vitznau
Commercial Registry Office
LU
Commercial register number
CH-270.3.000.674-9
UID/VAT
CHE-102.277.949
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Überbauung, Verwaltung und Verkauf von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Santschi & Partner Treuhand AG | Reinach (BL) | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Baverim 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: HR02-1006250464, Commercial Registry Office Lucerne, (100)
Baverim AG, in Vitznau, CHE-102.277.949, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2021, Publ. 1005185777).
Eingetragene Personen neu oder mutierend:
Carabelli, Fabio, von Basel, in Vitznau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien];
Carabelli, Jacqueline, von Basel, in Vitznau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Santschi & Partner Treuhand AG (CHE-107.545.502), in Reinach (BL), Revisionsstelle [bisher: Santschi & Partner Treuhand AG].
Publication number: HR02-1005185777, Commercial Registry Office Lucerne, (100)
Baverim AG, in Vitznau, CHE-102.277.949, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2013, S.0, Publ. 960267).
Ausgeschiedene Personen und erloschene Unterschriften:
Plieninger, Rolf, von Wintersingen, in Basel, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Carabelli, Valentina, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 960267, Commercial Registry Office Lucerne, (100)
Baverim AG, in Vitznau, CH-270.3.000.674-9, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2013, Publ. 917883).
Statutenänderung:
26.06.2013.
Zweck neu:
Erwerb, Überbauung, Verwaltung und Verkauf von Liegenschaften;
Beteiligungen.
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.