• Ganz Baukeramik AG

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    Register number: CH-020.3.909.709-1
    Sector: Trading in household appliances and related goods

    Age of the company

    122 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,3 Mio.

    Employees

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    Active brands

    6

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    About Ganz Baukeramik AG

    • Ganz Baukeramik AG is a Company limited by shares (AG) with its legal headquarters in Embrach. Ganz Baukeramik AG belongs to the industry «Trading in household appliances and related goods» and is currently active.
    • The company was founded on 27.06.1903.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.07.2024.
    • The company's UID is CHE-105.972.891.
    • View all information about the 10 trademarks registered by the company Ganz Baukeramik AG.
    • The address is identical with 3 other active companies. These include: Embri Transporte AG, Klinkerganz AG, Wohlfahrtsfonds der Firma Ganz Baukeramik AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Die Gesellschaft bezweckt die Herstellung von und den Handel mit vor allem baukeramischen Produkten sowie die Durchführung aller damit direkt oder indirekt zusammenhängenden Geschäfte. Sie kann sich bei anderen gleichartigen oder verwandten Unternehmen des In- und Auslandes beteiligen und alle Geschäfte eingehen sowie Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten. Sie kann Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Controlla AG
    Frauenfeld 29.12.2003

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Ganz Baukeramik 04.03.2015 active 61555/2014
    to the trademark 04.12.2014 active 61554/2014

    Newest SOGC notifications: Ganz Baukeramik 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 240723/2024 - 23.07.2024
    Categories: Change in management

    Publication number: HR02-1006091083, Commercial Registry Office Zurich, (20)

    Ganz Baukeramik AG, in Embrach, CHE-105.972.891, Aktiengesellschaft (SHAB Nr. 76 vom 19.04.2024, Publ. 1006012825).

    Eingetragene Personen neu oder mutierend:
    Ganz, Corina, von Embrach, in Embrach, Mitglied des Verwaltungsrates, Geschäftsführerin, mit Kollektivunterschrift zu zweien [bisher: Direktorin, mit Kollektivunterschrift zu zweien];
    Bär, Dr. Jakob, von Horgen, in Ziefen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Hirzel, in Mettmenstetten].

    SOGC 240419/2024 - 19.04.2024
    Categories: Change in management

    Publication number: HR02-1006012825, Commercial Registry Office Zurich, (20)

    Ganz Baukeramik AG, in Embrach, CHE-105.972.891, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2016, S.0, Publ. 2925343).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ganz, Dr. Werner, von Embrach, in Bülach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Pult, Angelika, von Sent, in Elsau, mit Kollektivprokura zu zweien.

    SOGC 126/2016 - 01.07.2016
    Categories: Change in management, Change of auditors

    Publication number: 2925343, Commercial Registry Office Zurich, (20)

    Ganz Baukeramik AG, in Embrach, CHE-105.972.891, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2014, Publ. 1761017).

    Eingetragene Personen neu oder mutierend:
    Ganz, Corina, von Embrach, in Embrach, Direktorin, mit Kollektivunterschrift zu zweien;
    Controlla Revisions AG (CHE-105.877.933), in Frauenfeld, Revisionsstelle [bisher: Controlla Revisions AG].

    Hit list

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