• BHC Holzbau AG

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    Register number: CH-170.3.030.254-4
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for BHC Holzbau AG

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    About BHC Holzbau AG

    • BHC Holzbau AG with its legal headquarters in Unterägeri is active. BHC Holzbau AG operates in the sector «Carpentry, roof construction and general timber work».
    • The management has 2 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.08.2022.
    • The reported UID is the following: CHE-113.358.517.
    • Companies with an identical address: EMAS Management & Auditing AG, GIANS AG, Häusler Immobilien und Verwaltungs AG.

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    Betrieb eines Geschäftes für Holzbau und Schreinerei, deren anverwandte Gebiete, Handel mit diesbezüglichen Waren sowie Kommissionsgeschäfte; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, verwalten, vermitteln und veräussern sowie Tochtergesellschaften errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Convicta Treuhand AG
    Hochdorf 06.09.2021

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    Former auditor (3)
    Name City Since Until
    Bucher Treuhand AG
    Kriens 09.12.2019 05.09.2021
    Lechmann Treuhand Beratungen
    Oberägeri 18.08.2014 08.12.2019
    Revisan GmbH
    Risch 08.01.2007 17.08.2014

    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: BHC Holzbau 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 220816/2022 - 16.08.2022
    Categories: Change in management

    Publication number: HR02-1005541810, Commercial Registry Office Zug, (170)

    BHC Holzbau AG, in Unterägeri, CHE-113.358.517, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2021, Publ. 1005284739).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bitzi, Thomas, von Kriens und Schüpfheim, in Unterägeri, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Carlen, Elias, von Reckingen (VS) und Brig-Glis, in Steinhausen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Reckingen (VS) und Brig-Glis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 210906/2021 - 06.09.2021
    Categories: Change of auditors

    Publication number: HR02-1005284739, Commercial Registry Office Zug, (170)

    BHC Holzbau AG, in Unterägeri, CHE-113.358.517, Aktiengesellschaft (SHAB Nr. 238 vom 09.12.2019, Publ. 1004778006).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bucher Treuhand AG (CHE-107.243.981), in Kriens, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Convicta Treuhand AG (CHE-113.983.678), in Hochdorf, Revisionsstelle.

    SOGC 191209/2019 - 09.12.2019
    Categories: Change of auditors

    Publication number: HR02-1004778006, Commercial Registry Office Zug, (170)

    BHC Holzbau AG, in Unterägeri, CHE-113.358.517, Aktiengesellschaft (SHAB Nr. 157 vom 18.08.2014, S.0, Publ. 1667877).

    Ausgeschiedene Personen und erloschene Unterschriften:
    LECHMANN Treuhand Beratungen (CHE-109.369.601), in Oberägeri, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Bucher Treuhand AG (CHE-107.243.981), in Kriens, Revisionsstelle.

    Hit list

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