Reports for DM Bau AG
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About DM Bau AG
- DM Bau AG has its legal headquarters in Oberriet SG and is active. It is a Company limited by shares (AG) and active in the industry «General structural engineering».
- The company was founded on 16.08.1991.
- On the 28.07.2025 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 SG is CHE-101.952.168.
- At the moment, the company DM Bau AG has 4 various trademarks or applications in the IPI database.
Management (4)
newest board members
Dr. Aurelia Cäcilia Katharina Frick,
Thomas Jörg Kaufmann,
Labinot Pirkuqi
newest authorized signatories
Dr. Aurelia Cäcilia Katharina Frick,
Thomas Jörg Kaufmann,
Labinot Pirkuqi,
Pascal René Meng
Commercial register information
Entry in the commercial register
16.08.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberriet (SG)
Commercial Registry Office
SG
Commercial register number
CH-170.3.016.856-0
UID/VAT
CHE-101.952.168
Sector
General structural engineering
Purpose (Original language)
Erwerb von Patenten und Vergabe von Lizenzen, zentraler Rohmaterialeinkauf, Entwicklung und Finanzierung von internationalen Operationen für den De Meeuw Konzern, zentraler Verkauf in die Schweiz und in weiteren Ländern, Zentraladministration und Vermietungstätigkeit für den De Meeuw Konzern, Betrieb eines Unternehmens für Holz- und Elementbau sowie Schreinerei, Verwertung dieser Produkte sowie Erwerb und Verwaltung sowie Handel mit Liegenschaften. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gasser Wepf & Partner AG | Meilen | 23.03.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 28.04.2021 | 22.03.2023 | |
| BDO AG | Zürich | 14.03.2013 | 27.04.2021 | |
| BDO Visura International AG | Zürich | <2004 | 13.03.2013 | |
Other company names
Past and translated company names
- De Meeuw AG
- De Meeuw Kombi-Raumsysteme AG
- Die Möwe AG
Branches (4)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| DMODULAR | - | pending application | 04282/2025 |
| DMMODULAR | - | pending application | 04274/2025 |
Newest SOGC notifications: DM 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
Publication number: HR02-1006395671, Commercial Registry Office St. Gallen, (320)
DM Bau AG, in Oberriet (SG), CHE-101.952.168, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2024, Publ. 1006205903).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Patrick, von Zürich, in Würenlos, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006205903, Commercial Registry Office St. Gallen, (320)
DM Bau AG, in Oberriet (SG), CHE-101.952.168, Aktiengesellschaft (SHAB Nr. 222 vom 14.11.2024, Publ. 1006178504).
Zweigniederlassung neu:
[gestrichen: Aarau (CHE-492.111.307)].
Publication number: HR02-1006178504, Commercial Registry Office St. Gallen, (320)
DM Bau AG, in Oberriet (SG), CHE-101.952.168, Aktiengesellschaft (SHAB Nr. 218 vom 08.11.2024, Publ. 1006174031).
Zweigniederlassung neu:
[gestrichen: Luzern (CHE-268.331.557)].
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.