• Crea Baumanagement AG

    AG
    active
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    Register number: CH-400.3.037.623-6
    Sector: Architectural and engineering activities

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Crea Baumanagement AG

    • Crea Baumanagement AG has its legal headquarters in Rothrist and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • Crea Baumanagement AG was founded on 11.12.2013.
    • The most recent commercial register change was made on 12.05.2022. You can find all changes under «Notifications».
    • In the commercial register the company Crea Baumanagement AG is registered under the UID CHE-234.230.562.
    • On the same address there are 5 other active companies registered. These include: IMMO GROB GmbH, Klöti Immobilien AG, Premium House AG.

    Management (1)

    newest board members

    Manfred Buchwalder

    newest authorized signatories

    Manfred Buchwalder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Planung und Erstellung von sowie Handel mit Immobilien, Erbringen aller Dienstleistungen in diesem Zusammenhang; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    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: Crea Baumanagement 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 220512/2022 - 12.05.2022
    Categories: Change in management

    Publication number: HR02-1005472234, Commercial Registry Office Aargau, (400)

    Crea Baumanagement AG, in Rothrist, CHE-234.230.562, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005191024).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baumann, Thomas, von Reitnau, in Zofingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Buchwalder, Manfred, von Kleinlützel, in Wynau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005191024, Commercial Registry Office Aargau, (400)

    Crea Baumanagement AG, in Rothrist, CHE-234.230.562, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2019, Publ. 1004560134).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 190206/2019 - 06.02.2019
    Categories: Change in management

    Publication number: HR02-1004560134, Commercial Registry Office Aargau, (400)

    Crea Baumanagement AG, in Rothrist, CHE-234.230.562, Aktiengesellschaft (SHAB Nr. 243 vom 16.12.2013, Publ. 1237585). [Gemeindefusion vom 01.01.2019].

    Eingetragene Personen neu oder mutierend:
    Baumann, Thomas, von Reitnau, in Zofingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Attelwil].

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