• Culi Bau AG

    ZG
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    Register number: CH-170.3.027.119-6
    Sector: General structural engineering

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Culi Bau AG

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    Company dossier as PDF

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    About Culi Bau AG

    • Culi Bau AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «General structural engineering». Culi Bau AG is active.
    • The management of the company Culi Bau AG, which was founded on the 29.03.2004, consists of one person.
    • On the 31.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-110.598.893.
    • Companies with an identical address: 10x GmbH in Liquidation, Acan Invest AG, Adri Gipser GmbH.

    Management (1)

    newest board members

    Mensur Kadriu

    newest authorized signatories

    Mensur Kadriu

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

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

    Erbringung von Baudienstleistungen sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Trevisca AG
    Baar 02.04.2004 19.01.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • sun-en AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Culi Bau 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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198105, Commercial Registry Office Zug, (170)

    Culi Bau AG, in Baar, CHE-110.598.893, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2017, Publ. 3510343).

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 01.05.2021 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 89/2017 - 09.05.2017
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: 3510343, Commercial Registry Office Zug, (170)

    sun-en AG, in Baar, CHE-110.598.893, Aktiengesellschaft (SHAB Nr. 106 vom 03.06.2016, Publ. 2868203).

    Statutenänderung:
    21.04.2017.

    Firma neu:
    Culi Bau AG.

    Zweck neu:
    Erbringung von Baudienstleistungen sowie Handel mit Waren aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zimmermann, David, von Luzern, in Dierikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kadriu, Mensur, von Muri (AG), in Beinwil am See, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 106/2016 - 03.06.2016
    Categories: Change in management

    Publication number: 2868203, Commercial Registry Office Zug, (170)

    sun-en AG, in Baar, CHE-110.598.893, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2015, Publ. 1939357).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Neftel, Klaus, von Wachseldorn, in Ligerz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Zimmermann, David, von Luzern, in Dierikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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.

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