• Heinrich Baer AG

    OW
    active
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    Register number: CH-140.3.000.032-7
    Sector: Trading with various goods

    Registered since

    49 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Pilatus-Therm Invest AG
    Brünigstrasse 2
    6055 Alpnach Dorf
    Neighbourhood

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    About Heinrich Baer AG

    • Heinrich Baer AG from Alpnach Dorf operates in the sector «Trading with various goods» and is active.
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 10.02.2023. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of OW under the UID CHE-103.020.287.
    • On the same address as Heinrich Baer AG there are 3 other active companies registered. These include: Heizung und Sanitär AG, Pilatus-Therm AG, Pilatus-Therm Invest AG.

    Management (1)

    newest board members

    Markus Bürgenmeier

    newest authorized signatories

    Markus Bürgenmeier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Waren aller Art sowie deren Import und Export. Nebenzwecke geändert, gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand & Beratungs AG Luzern in Liquidation
    Luzern <2004 11.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Baer Heinrich AG
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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.

    Newest SOGC notifications: Heinrich Baer 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 230210/2023 - 10.02.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005675243, Commercial Registry Office Obwalden, (140)

    Heinrich Baer AG, in Alpnach, CHE-103.020.287, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005177129).

    Domizil neu:
    c/o Pilatus-Therm Invest AG, Brünigstrasse 2, 6055 Alpnach Dorf.

    Eingetragene Personen neu oder mutierend:
    Bürgenmeier, Markus, von Riehen, in Meggen, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Küssnacht (SZ), einziges Mitglied, mit Einzelunterschrift].

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177129, Commercial Registry Office Obwalden, (140)

    Heinrich Baer AG, in Alpnach, CHE-103.020.287, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2014, S.0, Publ. 1593489).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 127/2014 - 04.07.2014
    Categories: Change of company address, Change in management

    Publication number: 1593489, Commercial Registry Office Obwalden, (140)

    Heinrich Baer AG, in Alpnach, CHE-103.020.287, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2010, S. 10, Publ. 5862364).

    Domizil neu:
    c/o Pilatus-Therm AG, Brünigstrasse 2, 6055 Alpnach Dorf.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bürgenmeier, Emil, von Riehen, in Alpnach, einziges Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bürgenmeier, Markus, von Riehen, in Küssnacht am Rigi (Küssnacht SZ), einziges Mitglied, mit Einzelunterschrift.

    Hit list

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