• Besmer AG

    ZH
    active
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    Register number: CH-020.3.902.982-3
    Sector: Other construction

    Age of the company

    60 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Besmer AG

    • Besmer AG with its legal headquarters in Wald ZH is a Company limited by shares (AG) from the sector «Other construction». Besmer AG is active.
    • The management has 3 active persons registered.
    • The commercial register entry of the company was last modified on 01.04.2020. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-106.958.712.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erstellung von sanitären Anlagen, Heizungen, Ölfeuerungen und Flachbedachungen sowie Ausführung von Spenglerarbeiten; kann Grundeigentum und Beteiligungen an anderen Unternehmen sowie Lizenzen, Patente und andere Immaterialgüterrechte erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Aeppli & Mueller Consulting GmbH
    Zürich 18.07.2017

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    Former auditor (1)
    Name City Since Until
    Fibada Revisions GmbH
    Langnau am Albis <2004 17.07.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Besmer 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 200401/2020 - 01.04.2020
    Categories: Change in management

    Publication number: HR02-1004863401, Commercial Registry Office Zurich, (20)

    Besmer AG, in Wald (ZH), CHE-106.958.712, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2017, S.0, Publ. 3650521).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zumbach, Daniel, von Wald ZH, in Hinwil, mit Kollektivprokura zu zweien.

    SOGC 137/2017 - 18.07.2017
    Categories: Change in management, Change of auditors

    Publication number: 3650521, Commercial Registry Office Zurich, (20)

    Besmer AG, in Wald ZH, CHE-106.958.712, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2011, Publ. 6347120).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Porrini-Baumann, Mario, von Torricella-Taverne TI und Zürich, in Wald ZH, mit Kollektivprokura zu zweien;
    Gysel, Stefan, von Wilchingen, in Horgen, mit Kollektivprokura zu zweien;
    Fibada Revisions GmbH (CH-290.4.002.086-8), in Neuhausen am Rheinfall, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Aeppli & Mueller Consulting GmbH (CHE-105.515.708), in Zürich, Revisionsstelle;
    Häusler, Sandra, von Hombrechtikon, in Bubikon, mit Kollektivprokura zu zweien;
    Häusler, Marco, von Gondiswil, in Eschenbach SG, mit Kollektivprokura zu zweien.

    SOGC 185/2011 - 23.09.2011
    Categories: Change in management, Change of auditors

    Publication number: 6347120, Commercial Registry Office Zurich, (20)

    Besmer AG, in Wald ZH, CH-020.3.902.982-3, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2008, S. 22, Publ. 4372082).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Buchli, Christian, von Safien, in Wald ZH, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Häusler, Patrick, von Gondiswil, in Bubikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Jona];
    Gysel, Stefan, von Wilchingen, in Horgen, mit Kollektivprokura zu zweien;
    Zumbach, Daniel, von Wald ZH, in Hinwil, mit Kollektivprokura zu zweien;
    Fibada Revisions GmbH (CH-290.4.002.086-8), in Neuhausen am Rheinfall, Revisionsstelle [bisher: Fibada Revisions GmbH].

    Hit list

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