Reports for Imhof Bau AG
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About Imhof Bau AG
- Imhof Bau AG from Stein am Rhein operates in the sector «Other construction» and is active.
- There are 5 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.02.2024.
- The reported UID is the following: CHE-115.889.234.
- On the same address as Imhof Bau AG there are 2 other active companies registered. These include: ANOBIS AG, TIT Imhof AG.
Management (5)
newest board members
Dominic Imhof,
Isabelle Keller-Imhof,
Thomas Walter Imhof,
Ursula Imhof
newest authorized signatories
Dominic Imhof,
Isabelle Keller-Imhof,
Thomas Walter Imhof,
Ursula Imhof,
Frank Lötscher
Commercial register information
Entry in the commercial register
09.08.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stein am Rhein
Commercial Registry Office
SH
Commercial register number
CH-290.3.016.907-6
UID/VAT
CHE-115.889.234
Sector
Other construction
Purpose (Original language)
Betrieb eines Bauunternehmens.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Weinfelden | 09.07.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 26.11.2015 | 08.07.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Imhof 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: HR02-1005959873, Commercial Registry Office Schaffhausen, (290)
Imhof Bau AG, in Stein am Rhein, CHE-115.889.234, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2018, Publ. 4345695).
Eingetragene Personen neu oder mutierend:
Imhof, Dominic, von Buchholterberg, in Hörhausen (Homburg), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Keller, Isabelle, von Buchholterberg, in Hörhausen (Homburg), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: 4345695, Commercial Registry Office Schaffhausen, (290)
Imhof Bau AG, in Stein am Rhein, CHE-115.889.234, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2018, Publ. 4066333).
Ausgeschiedene Personen und erloschene Unterschriften:
OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
OBT AG (CHE-334.233.957), in Weinfelden, Revisionsstelle;
Imhof, Dominic, von Buchholterberg, in Hörhausen (Homburg), mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Prokura zu zweien];
Keller, Isabelle, von Buchholterberg, in Hörhausen (Homburg), mit Kollektivunterschrift zu zweien.
Publication number: 4066333, Commercial Registry Office Schaffhausen, (290)
Imhof Bau AG, in Stein am Rhein, CHE-115.889.234, Aktiengesellschaft (SHAB Nr. 230 vom 26.11.2015, Publ. 2503653).
Zweigniederlassung neu:
Kreuzlingen (CHE-264.425.426).
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.