• Erni Bau AG

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    Register number: CH-170.3.035.897-4
    Sector: General structural engineering

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Erni Bau AG

    • Erni Bau AG has its legal headquarters in Steinhausen and is active. It operates in the sector «General structural engineering».
    • Erni Bau AG was founded on 01.07.2011.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.07.2023.
    • The Enterprise Identification Number of the company Erni Bau AG is the following: CHE-427.384.451.
    • Ballon Box AG, Erni Beteiligungs AG, Immobilien Erni AG have the same address as Erni Bau AG.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Affoltern am Albis 20.07.2023

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    Former auditor (1)
    Name City Since Until
    BDO AG
    Steinhausen 26.09.2017 19.07.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Erni Bau AG in Cham

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 230720/2023 - 20.07.2023
    Categories: Change of auditors

    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.

    SOGC 186/2017 - 26.09.2017
    Categories: Change of auditors

    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.

    SOGC 253/2016 - 29.12.2016
    Categories: Change in management

    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

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