Reports for BHZ Baustoff Verwaltungs AG
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About BHZ Baustoff Verwaltungs AG
- BHZ Baustoff Verwaltungs AG in Küsnacht ZH is a Company limited by shares (AG) from the sector «Services regarding management consulting». BHZ Baustoff Verwaltungs AG is active.
- The management consists of 5 persons. The company was founded on 22.05.1986.
- The company has last changed their commercial register entry on 05.08.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company BHZ Baustoff Verwaltungs AG is the following: CHE-103.596.819.
- There are 20 other active companies that have registered an identical address. These include: Ars AG, Baugesellschaft Zimikerried AG, BHZ Baustoff Holding AG.
Management (5)
newest board members
Martin Stefan Bänziger,
Daniel Theodor Baschung,
Bernhard Kunz
newest authorized signatories
Beatrice Eifert,
Beat Eugen Cantieni,
Martin Stefan Bänziger,
Daniel Theodor Baschung,
Bernhard Kunz
Commercial register information
Entry in the commercial register
22.05.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Küsnacht (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-020.3.903.350-4
UID/VAT
CHE-103.596.819
Sector
Services regarding management consulting
Purpose (Original language)
Leitung, Verwaltung und Beratung anderer Unternehmungen, vorwiegend der Baustoffbranche, im In- und Ausland, insbesondere zentrale Betreuung der Tochtergesellschaften der BHZ Baustoff Holding Zürich AG; kann Organisationen und Einrichtungen schaffen, die geeignet sind, die Tätigkeit der vonihr geleiteten und beratenen Unternehmungen zu rationalisieren und zu koordinieren.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BHZ Baustoff Verwaltungs 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: HR02-1006400545, Commercial Registry Office Zurich, (20)
BHZ Baustoff Verwaltungs AG, in Küsnacht (ZH), CHE-103.596.819, Aktiengesellschaft (SHAB Nr. 236 vom 04.12.2024, Publ. 1006194253).
Eingetragene Personen neu oder mutierend:
Eifert, Beatrice, von Zürich, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006194253, Commercial Registry Office Zurich, (20)
BHZ Baustoff Verwaltungs AG, in Küsnacht (ZH), CHE-103.596.819, Aktiengesellschaft (SHAB Nr. 224 vom 18.11.2024, Publ. 1006180445).
Ausgeschiedene Personen und erloschene Unterschriften:
Rikli, Cyril, von Wangen an der Aare, in Meilen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006180445, Commercial Registry Office Zurich, (20)
BHZ Baustoff Verwaltungs AG, in Küsnacht (ZH), CHE-103.596.819, Aktiengesellschaft (SHAB Nr. 174 vom 09.09.2024, Publ. 1006124511).
Eingetragene Personen neu oder mutierend:
Cantieni, Beat, von Andeer, in Männedorf, mit Kollektivunterschrift zu zweien.
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.