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About Heller Bau AG
- Heller Bau AG is active in the industry «Masonry» and is currently active. The legal headquarters are in Cham.
- The management consists of 2 persons. The company was founded on 25.05.1972.
- The most recent commercial register change was made on 18.12.2023. You can find all changes under «Notifications».
- The company Heller Bau AG is registered under the UID CHE-107.138.344.
- All This Future Studios AG, Döngi Bodenbeläge AG, Heller-Druck AG are registered at the same address.
Commercial register information
Entry in the commercial register
25.05.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.003.056-9
UID/VAT
CHE-107.138.344
Sector
Masonry
Purpose (Original language)
Arbeiten im Bauhauptgewerbe, insbesondere Mauerarbeiten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MBB Consulting GmbH | Zug | 18.12.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| THARPEX Treuhand AG | Zug | <2004 | 15.04.2009 | |
Other company names
Past and translated company names
- Heller Akkord AG
- Anton Hürlimann AG
- Hürlimann Anton AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Heller 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: HR02-1005912559, Commercial Registry Office Zug, (170)
Heller Bau AG, in Cham, CHE-107.138.344, Aktiengesellschaft (SHAB Nr. 240 vom 09.12.2021, Publ. 1005353165). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 01.04.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision].
Eingetragene Personen neu oder mutierend:
MBB Consulting GmbH (CHE-163.382.239), in Zug, Revisionsstelle.
Publication number: HR02-1005353165, Commercial Registry Office Zug, (170)
Heller Akkord AG, in Zug, CHE-107.138.344, Aktiengesellschaft (SHAB Nr. 13 vom 20.01.2021, Publ. 1005078441).
Statutenänderung:
25.11.2021.
Firma neu:
Heller Bau AG.
Sitz neu:
Cham.
Domizil neu:
Sinserstrasse 2, 6330 Cham.
Publication number: 3752171, Commercial Registry Office Zug, (170)
Heller Akkord AG, in Zug, CHE-107.138.344, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2017, Publ. 3692385).
Eingetragene Personen neu oder mutierend:
Heller, Carlos, von Walchwil, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Sande, Carlos].
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.