Age of the company
37 yearsCapital in CHF
2,2 Mio.Active brands
0Reports for Bavex AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Bavex AG
- Bavex AG is a Company limited by shares (AG) with its legal headquarters in Baar. Bavex AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There are 2 active persons registered in the management.
- The most recent commercial register change was made on 20.07.2023. You can find all changes under «Notifications».
- In the commercial register the company Bavex AG is registered under the UID CHE-100.787.323.
- There are 70 other active companies registered at the same address. These include: 030 MGMT GmbH, Agetare AG, Alvarez Group 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) Customise the company purpose with just a few clicks.
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.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.