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About Hunziker Crenova Baumanagement AG
- Hunziker Crenova Baumanagement AG from Dättwil AG operates in the sector «General structural engineering» and is active.
- Hunziker Crenova Baumanagement AG was founded on 12.07.1995.
- The company has last changed their commercial register entry on 31.12.2024, under «Notifications» you will find all changes.
- The company's UID is CHE-108.345.414.
- On the same address there are 23 other active companies registered. These include: Bitcoin Core Code Signing Association, BlueMouse GmbH, FiberConnect GmbH.
Management (4)
newest board members
newest authorized signatories
Christoph Hunziker,
Manfred Hunziker,
Peter Mäder,
Martina Pane
Commercial register information
Entry in the commercial register
12.07.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-400.3.016.753-1
UID/VAT
CHE-108.345.414
CHE-473.661.286 VAT
Sector
General structural engineering
Purpose (Original language)
Planung, Ausführung und Projektmanagement von und für Bauten, insbesondere als Generalunternehmerin; kann sich auch an Unternehmungen beteiligen sowie Grundstücke erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Serves AG | Baden | 31.12.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BruWi Treuhand AG | Baden | 01.02.2017 | 30.12.2024 | |
| Karpf Treuhand & Revisions AG | Baden | <2004 | 31.01.2017 | |
Other company names
Past and translated company names
- Crenova Renovationen AG
- Crenova Design AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hunziker Crenova Baumanagement 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: HR02-1006219828, Commercial Registry Office Aargau, (400)
Hunziker Crenova Baumanagement AG, in Baden, CHE-108.345.414, Aktiengesellschaft (SHAB Nr. 215 vom 05.11.2024, Publ. 1006171076).
Ausgeschiedene Personen und erloschene Unterschriften:
BruWi Treuhand AG (CHE-112.747.098), in Baden, Revisionsstelle;
Bisig, Peter, von Einsiedeln, in Wettingen, mit Kollektivunterschrift zu zweien;
Hunziker, Beatrix, von Oberkulm, in Baden, mit Einzelprokura.
Eingetragene Personen neu oder mutierend:
Hunziker, Christoph, von Oberkulm, in Obersiggenthal, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Buchs (ZH), Delegierter des Verwaltungsrates, mit Einzelunterschrift];
Serves AG (CHE-107.973.329), in Baden, Revisionsstelle;
Hunziker, Manfred, von Oberkulm, in Baden, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1006171076, Commercial Registry Office Aargau, (400)
Hunziker Crenova Baumanagement AG, in Baden, CHE-108.345.414, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2017, Publ. 3355687).
Domizil neu:
Täfernstrasse 26, 5405 Dättwil AG.
Eingetragene Personen neu oder mutierend:
Bisig, Peter, von Einsiedeln, in Wettingen, mit Kollektivunterschrift zu zweien [bisher: in Fislisbach];
Hunziker, Beatrix, von Oberkulm, in Baden, mit Einzelprokura [bisher: Hunziker, Beatrice].
Publication number: 3355687, Commercial Registry Office Aargau, (400)
Hunziker Crenova Baumanagement AG, in Baden, CHE-108.345.414, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2017, Publ. 3320559).
Eingetragene Personen neu oder mutierend:
Mäder, Peter, von Boswil, in Boswil, mit Kollektivprokura zu zweien.
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.