• BAVJAL AG

    ZG
    active
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    Register number: CH-035.3.037.496-5
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About BAVJAL AG

    • BAVJAL AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was founded on 13.07.2007.
    • The last commercial register change was made on 08.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-113.732.739.
    • There are 11 other active companies registered at the same address. These include: Classic Immo AG, Cuwe Services AG, GGV Immobilien AG.

    Management (1)

    newest board members

    Daniel von Moos

    newest authorized signatories

    Daniel von Moos

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb von Bauland und Immobilien, deren Umbau, Neubau und Renovation, sowie die Verwaltung und die Veräusserung von Immobilien. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen errichten, erwerben oder sich mit ihnen zusammenschliessen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    B&P Burkhard & Partner Treuhand GmbH
    Bern 08.02.2023

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    Former auditor (2)
    Name City Since Until
    Finanz-Treuhand Zürich AG
    Zürich 22.12.2010 07.02.2023
    PricewaterhouseCoopers AG
    Bern 19.07.2007 21.12.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BAVJAL 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

    SOGC 230208/2023 - 08.02.2023
    Categories: Change of auditors

    Publication number: HR02-1005672935, Commercial Registry Office Zug, (170)

    BAVJAL AG, in Zug, CHE-113.732.739, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2020, Publ. 1004821467).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Finanz-Treuhand Zürich AG (CH-020.3.908.935-4), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    B&P Burkhard & Partner Treuhand GmbH (CHE-112.434.067), in Bern, Revisionsstelle.

    SOGC 200204/2020 - 04.02.2020
    Categories: Change of company address

    Publication number: HR02-1004821467, Commercial Registry Office Zug, (170)

    BAVJAL AG, in Zug, CHE-113.732.739, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2010, S.30, Publ. 5953054).

    Domizil neu:
    c/o Daniel Joerin, Eschenring 8, 6300 Zug.

    SOGC 249/2010 - 22.12.2010
    Categories: Miscellaneous changes

    Publication number: 5952668, Commercial Registry Office Berne, (36)

    BAVJAL AG, in Bern, CH-035.3.037.496-5, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2007, S. 3, Publ. 4131828). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Bern von Amtes wegen gelöscht.

    Hit list

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