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About Erni Bau AG
- Erni Bau AG has its legal headquarters in Steinhausen and is active. It is a Company limited by shares (AG) and active in the industry «General structural engineering».
- Erni Bau AG was founded on 01.07.2011.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.07.2023.
- The company Erni Bau AG is registered under the UID CHE-427.384.451.
- Next to the company Erni Bau AG there are 3 other active companies with an identical address. These include: Ballon Box AG, Erni Beteiligungs AG, Immobilien Erni AG.
Management (3)
newest board members
Kurt Josef Erni Jun.,
Kurt Erni-Galliker Sen.,
Margrit Erni-Galliker
newest authorized signatories
Kurt Josef Erni Jun.,
Kurt Erni-Galliker Sen.,
Margrit Erni-Galliker
Commercial register information
Entry in the commercial register
01.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.897-4
UID/VAT
CHE-427.384.451
Sector
General structural engineering
Purpose (Original language)
Betrieb einer Bauunternehmung für Hoch-, Tief- und Strassenbau sowie Kauf, Verkauf, Verwaltung und Vermittlung von Immobilien und Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Affoltern am Albis | 20.07.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 26.09.2017 | 19.07.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Erni 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: HR02-1005800143, Commercial Registry Office Zug, (170)
Erni Bau AG, in Steinhausen, CHE-427.384.451, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2017, Publ. 3772203).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-265.966.133), in Affoltern am Albis, Revisionsstelle.
Publication number: 3772203, Commercial Registry Office Zug, (170)
Erni Bau AG, in Steinhausen, CHE-427.384.451, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2016, Publ. 3253897).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CH-020.9.000.079-7), in Affoltern am Albis, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
Publication number: 3253897, Commercial Registry Office Zug, (170)
Erni Bau AG, in Steinhausen, CHE-427.384.451, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2014, Publ. 1529733).
Eingetragene Personen neu oder mutierend:
Erni, Kurt, genannt Kurt junior, von Egolzwil, in Cham, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Erni, Kurt junior, Zeichnungsberechtigter, mit Einzelunterschrift];
Erni, Kurt, von Egolzwil, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident 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.