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About Henry Baer & Co AG
- Henry Baer & Co AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Trading with various goods». Henry Baer & Co AG is active.
- There are 5 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.09.2018.
- The company's UID is CHE-102.834.637.
- The address is identical with 5 other active companies. These include: 48 Peaks AG, Augenarztpraxis Dr. Dishy AG, Coiffeur Avan, Inh. Othman.
Management (5)
newest board members
Ronny Daniel Keller,
Urs Fridolin Bürgler,
Caroline Herzer,
Franziska Herzer
newest authorized signatories
Maria Angst,
Ronny Daniel Keller,
Urs Fridolin Bürgler,
Caroline Herzer,
Franziska Herzer
Commercial register information
Entry in the commercial register
12.04.1901
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.902.528-0
UID/VAT
CHE-102.834.637
Sector
Trading with various goods
Purpose (Original language)
Handel mit Waren aller Art, Abschluss von Lizenzverträgen, Verwertung von Patenten sowie Erwerb, Verwaltung, Vermietung, Kauf und Verkauf von Liegenschaften und Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung | Rapperswil-Jona | 13.06.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caminada Treuhand AG Zürich | Zürich | <2004 | 12.06.2017 | |
Other company names
Past and translated company names
- Henry Baer & Co. AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Henry Baer & Co 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: HR02-1004450963, Commercial Registry Office Zurich, (20)
Henry Baer & Co AG, in Zürich, CHE-102.834.637, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2017, Publ. 3576811).
Eingetragene Personen neu oder mutierend:
Angst, Maria, von Reichenburg, in Oberrieden, mit Kollektivprokura zu zweien.
Publication number: 3576811, Commercial Registry Office Zurich, (20)
Henry Baer & Co AG, in Zürich, CHE-102.834.637, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2016, Publ. 3161799).
Ausgeschiedene Personen und erloschene Unterschriften:
Caminada Treuhand AG Zürich (CHE-107.854.067), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung (CHE-105.827.941), in Rapperswil-Jona, Revisionsstelle.
Publication number: 3161799, Commercial Registry Office Zurich, (20)
Henry Baer & Co AG, in Zürich, CHE-102.834.637, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2016, Publ. 3137125). [Folgende Geschäftsstellen werden im Handelsregister gelöscht:] [gestrichen: Weitere Adresse: Postfach, 8038 Zürich.].
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.