• Gebr. Baur AG

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    Register number: CH-170.3.026.843-5
    Sector: Other construction

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for Gebr. Baur AG

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    About Gebr. Baur AG

    • Gebr. Baur AG is a Company limited by shares (AG) with its legal headquarters in Baar. Gebr. Baur AG belongs to the industry «Other construction» and is currently active.
    • The company was founded on 18.12.2003.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.12.2023.
    • The reported UID is CHE-110.356.002.
    • Adcom Communication AG, Adcom International AG, Adcom Sports Trade AG are registered at the same address.

    Management (2)

    newest board members

    Markus Baur

    newest authorized signatories

    Markus Baur,
    Daniel Baur

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

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

    Ausführung von Spengler- und Bedachungsarbeiten sowie Sanitär- und Heizungsanlagen, Handel und Vertrieb von Sanitärprodukten und Accessoires; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    hwp Treuhand AG
    Schöftland 22.01.2014

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Wirz Treuhand AG, Schöftland
    Schöftland 10.11.2011 21.01.2014
    Unico Treuhand AG
    Burgdorf 30.03.2011 09.11.2011
    Suter Treuhand AG
    Burgdorf 31.08.2006 29.03.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gebr. Baur 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 231211/2023 - 11.12.2023
    Categories: Change in management

    Publication number: HR02-1005906198, Commercial Registry Office Zug, (170)

    Gebr. Baur AG, in Baar, CHE-110.356.002, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2023, Publ. 1005645602).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jakob, Richard, von Trub, in Schöftland, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Baur, Markus, von Baar, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Baur, Daniel, von Baar, in Baar, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    SOGC 230106/2023 - 06.01.2023
    Categories: Change in management

    Publication number: HR02-1005645602, Commercial Registry Office Zug, (170)

    Gebr. Baur AG, in Baar, CHE-110.356.002, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2020, Publ. 1004825000).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baur, Daniel, von Baar, in Baar, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Jakob, Richard, von Trub, in Schöftland, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 200207/2020 - 07.02.2020
    Categories: Change of auditors

    Publication number: HR02-1004825000, Commercial Registry Office Zug, (170)

    Gebr. Baur AG, in Baar, CHE-110.356.002, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2019, Publ. 1004626332).

    Eingetragene Personen neu oder mutierend:
    hwp Treuhand AG (CHE-219.923.296), in Schöftland, Revisionsstelle [bisher: BCO Revision AG (CHE-219.923.296), in Aarau].

    Hit list

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