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About BAWI Holding AG
- BAWI Holding AG from Staufen operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 18.07.2008 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.07.2022.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-114.426.268.
- Baumli Consult Plus, BAWI Casa AG, BAWI Immobilien AG have the same address as BAWI Holding AG.
Management (4)
newest board members
Marina Baumli,
Philippe Baumli,
Peter Josef Baumli,
Sandra Baumli-Widmer
newest authorized signatories
Marina Baumli,
Philippe Baumli,
Peter Josef Baumli,
Sandra Baumli-Widmer
Commercial register information
Entry in the commercial register
18.07.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Staufen
Commercial Registry Office
AG
Commercial register number
CH-400.3.030.781-6
UID/VAT
CHE-114.426.268
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen an Immobilien-, Finanz- und Handelsgesellschaften; kann Wertpapiere und Beteiligungen erwerben und veräussern, Finanzgeschäfte aller Art durchführen, insbesondere Darlehen gewähren sowie Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Treuhand AG | Olten | 24.07.2008 | 01.10.2013 | |
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: BAWI Holding 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: HR02-1005530247, Commercial Registry Office Aargau, (400)
BAWI Holding AG, in Staufen, CHE-114.426.268, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2013, S.0, Publ. 1106061).
Eingetragene Personen neu oder mutierend:
Baumli, Marina, von Römerswil, in Staufen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Baumli, Philippe, von Römerswil, in Staufen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 1106061, Commercial Registry Office Aargau, (400)
BAWI Holding AG, in Staufen, CHE-114.426.268, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2012, Publ. 6704752). Gemäss Erklärung des Verwaltungsrates vom 07.06.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
TRO Treuhand & Revisions AG (CHE-107.909.432), in Olten, Revisionsstelle.
Publication number: 6704752, Commercial Registry Office Aargau, (400)
BAWI Holding AG, in Staufen, CH-400.3.030.781-6, Aktiengesellschaft (SHAB Nr. 142 vom 24.07.2008, S. 1, Publ. 4588038).
Ausgeschiedene Personen und erloschene Unterschriften:
Widmer, Hans, von Brittnau, in Erlinsbach AG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.