• HR Baumli AG

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    Register number: CH-170.3.025.002-9
    Sector: Services regarding management consulting

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for HR Baumli AG

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    About HR Baumli AG

    • HR Baumli AG in Holzhäusern ZG is a Company limited by shares (AG) from the sector «Services regarding management consulting». HR Baumli AG is active.
    • The management consists of one person. The company was founded on 28.08.2001.
    • The company has last modified its commercial register entry on 20.06.2023. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-109.314.304.
    • Companies with an identical address: AT - Garage Service GmbH, AT Immobilien Projektmanagement AG, C. Spielmann Consulting GmbH.

    Management (1)

    newest board members

    Hans Rudolf Baumli

    newest authorized signatories

    Hans Rudolf Baumli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Die Gesellschaft bezweckt die Erbringung von Beratungsdienstleistungen aller Art, insbesondere in den Bereichen Management, Vertrieb und Ausbildung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen oder solche übernehmen sowie alles vorkehren, was ihrem Zweck dient. Sie kann Liegenschaften und Grundstücke erwerben, verwalten und verkaufen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    TFI Treuhand AG in Liquidation
    Sempach 27.07.2004 02.07.2009
    BDO AG
    Luzern <2004 26.07.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Haus Dorf 13 AG
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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: HR Baumli 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 230620/2023 - 20.06.2023
    Categories: Change of company address

    Publication number: HR02-1005772764, Commercial Registry Office Zug, (170)

    HR Baumli AG, in Baar, CHE-109.314.304, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2021, Publ. 1005350980).

    Statutenänderung:
    01.06.2023.

    Sitz neu:
    Risch.

    Domizil neu:
    c/o FINQUEST Treuhand AG, St. Wendelin 3, 6343 Holzhäusern ZG.

    SOGC 211207/2021 - 07.12.2021
    Categories: Change of company address

    Publication number: HR02-1005350980, Commercial Registry Office Zug, (170)

    HR Baumli AG, in Baar, CHE-109.314.304, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2021, Publ. 1005173184).

    Domizil neu:
    c/o Office Services GmbH, Zugerstrasse 76B, 6340 Baar.

    SOGC 210507/2021 - 07.05.2021
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1005173184, Commercial Registry Office Zug, (170)

    HR Baumli AG, in Baar, CHE-109.314.304, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2018, Publ. 4052617).

    Statutenänderung:
    15.04.2021.

    Zweck neu:
    Die Gesellschaft bezweckt die Erbringung von Beratungsdienstleistungen aller Art, insbesondere in den Bereichen Management, Vertrieb und Ausbildung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen oder solche übernehmen sowie alles vorkehren, was ihrem Zweck dient. Sie kann Liegenschaften und Grundstücke erwerben, verwalten und verkaufen.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Baumli, Hans Rudolf, von Rain, in Büron, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rickenbach (LU)].

    Hit list

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