Reports for Bodmer Bauingenieure AG
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About Bodmer Bauingenieure AG
- Bodmer Bauingenieure AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Buchs AG.
- The management consists of 5 persons. The company was entered in the trade register on the 14.08.1980.
- The last commercial register change was made on 20.01.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Bodmer Bauingenieure AG is registered in the Canton of AG under the UID CHE-107.974.079.
- On the same address as Bodmer Bauingenieure AG there are 7 other active companies registered. These include: Allianz Suisse Generalagentur Stefan Vierling, Eniwa AG, Eniwa Energy Solutions AG.
Management (5)
newest board members
Executive board
newest authorized signatories
Kubilay Keles,
Selina Lüthy,
Andrea Lörtscher,
Markus Bodmer,
Margrit Bodmer
Commercial register information
Entry in the commercial register
14.08.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buchs (AG)
Commercial Registry Office
AG
Commercial register number
CH-400.3.003.870-2
UID/VAT
CHE-107.974.079
Sector
Architectural and engineering activities
Purpose (Original language)
Ausführung von Ingenieurarbeiten des Hoch- und Tiefbaues; die Gesellschaft kann Liegenschaften erwerben und verwalten, Zweigniederlassungen errichten sowie sich bei andern Unternehmungen des In- und Auslandes beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Herzog Treuhand AG | Stein (AG) | 29.07.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amrhein Treuhand AG | Aarau | 19.05.2006 | 28.07.2013 | |
Other company names
Past and translated company names
- Ingenieurbüro Kurt Bodmer AG
- Ingenieurbüro Bodmer Kurt AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bodmer Bauingenieure 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: HR02-1005657869, Commercial Registry Office Aargau, (400)
Bodmer Bauingenieure AG, in Buchs (AG), CHE-107.974.079, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2021, Publ. 1005309553).
Eingetragene Personen neu oder mutierend:
Keles, Kubilay, von Starrkirch-Wil, in Unterentfelden, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Lüthy, Selina, von Unterseen, in Gränichen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005309553, Commercial Registry Office Aargau, (400)
Bodmer Bauingenieure AG, in Buchs (AG), CHE-107.974.079, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2020, Publ. 1005055098).
Ausgeschiedene Personen und erloschene Unterschriften:
Akin Tiknaz, Fatma, von Alpnach, in Oberentfelden, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Lörtscher, Andrea, von Diemtigen, in Hägglingen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005055098, Commercial Registry Office Aargau, (400)
Bodmer Bauingenieure AG, in Aarau, CHE-107.974.079, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2020, Publ. 1004983527).
Statutenänderung:
09.12.2020.
Sitz neu:
Buchs (AG).
Domizil neu:
Industriestrasse 25, 5033 Buchs AG.
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.