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About Bax Holding AG
- Bax Holding AG in Aarau is a Company limited by shares (AG) from the sector «Operation of investment companies». Bax Holding AG is active.
- Bax Holding AG was founded on 02.12.2005.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.05.2025.
- The company's UID is CHE-112.659.413.
- Companies with the same address as Bax Holding AG: BAX Fashion AG, Bax Group AG, BGRP GmbH.
Commercial register information
Entry in the commercial register
02.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aarau
Commercial Registry Office
AG
Commercial register number
CH-400.3.027.107-2
UID/VAT
CHE-112.659.413
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt die Beteiligung an in- und ausländischen Unternehmen, insbesondere im Bereich der Baubranche. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GLOBAL CONTROL SERVIZI FIDUCIARI SA | Lugano | 28.05.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 08.12.2005 | 06.05.2025 | |
Other company names
Past and translated company names
- Bax Holding Ltd
- Bax Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bax 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: HR02-1006343449, Commercial Registry Office Aargau, (400)
Bax Holding AG, in Aarau, CHE-112.659.413, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2025, Publ. 1006325730).
Eingetragene Personen neu oder mutierend:
GLOBAL CONTROL SERVIZI FIDUCIARI SA (CHE-115.600.936) [ CH-501.3.014.694-3], in Lugano, Revisionsstelle.
Publication number: HR02-1006325730, Commercial Registry Office Aargau, (400)
Bax Holding AG, in Aarau, CHE-112.659.413, Aktiengesellschaft (SHAB Nr. 145 vom 27.07.2012, S.0, Publ. 6789002).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-345.012.024), in Aarau, Revisionsstelle.
Publication number: 6788806, Commercial Registry Office Zurich, (20)
Bax Holding AG, in Zürich, CH-400.3.027.107-2, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2010, S. 21, Publ. 5645788). Die Gesellschaft wird infolge Verlegung des Sitzes nach Aarau im Handelsregister des Kantons Aarau eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.
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.