Reports for Bavex AG
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About Bavex AG
- Bavex AG has its legal headquarters in Baar, is active and operates in the sector «Management of real estate portfolio properties».
- Bavex AG was founded on 27.02.1987.
- The company has last changed their commercial register entry on 20.07.2023, under «Notifications» you will find all changes.
- The reported UID is CHE-100.787.323.
- Agetare AG, Amitron AG, Artesian GmbH have the same address as Bavex AG.
Commercial register information
Entry in the commercial register
27.02.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.012.458-2
UID/VAT
CHE-100.787.323
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Halten und Veräussern von Grundstücken und Beteiligungen; kann Know-how, Patente, Lizenzen und Handelsmarken erwerben, verwerten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand Zürich AG | Zürich | 27.12.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zollicont Treuhand AG | Zürich | <2004 | 26.12.2013 | |
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: Bavex 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: HR02-1005800130, Commercial Registry Office Zug, (170)
Bavex AG, in Zug, CHE-100.787.323, Aktiengesellschaft (SHAB Nr. 78 vom 23.04.2020, Publ. 1004875840).
Statutenänderung:
06.07.2023.
Sitz neu:
Baar.
Domizil neu:
Rosenweg 3, 6340 Baar.
Ausgeschiedene Personen und erloschene Unterschriften:
Wadsack, Johannes genannt Hans, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ulrich, lic. iur. Thomas, von Zug, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004875840, Commercial Registry Office Zug, (170)
Bavex AG, in Zug, CHE-100.787.323, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2018, Publ. 1004454732).
Statutenänderung:
23.03.2020.
Aktien neu:
2'200 Namenaktien zu CHF 1'000.00 [bisher: 2'200 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: HR02-1004454732, Commercial Registry Office Zug, (170)
Bavex AG, in Zug, CHE-100.787.323, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2014, Publ. 1676595).
Domizil neu:
c/o Wadsack Zug AG, Bahnhofstrasse 7, 6300 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.