• Knecht Baupartner AG

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    Register number: CH-170.3.028.325-7
    Sector: General structural engineering

    Registered since

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Knecht Baupartner AG

    • Knecht Baupartner AG has its legal headquarters in Baar, is active and operates in the sector «General structural engineering».
    • The company was entered in the trade register on the 02.05.2005.
    • The last commercial register change was made on 02.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-112.339.865.
    • There are 67 other active companies that have registered an identical address. These include: adauctus consulting GmbH, Adfidor Consulting AG, Adfidor Management GmbH.

    Management (1)

    newest board members

    Sebastian Gaus

    newest authorized signatories

    Sebastian Gaus

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Planung, Herstellung und Ausführung von Neu- und Umbauten, Innenausbauten, Metall-, Glas- und Fassadenkonstruktionen und Handel mit Waren aller Art, insbesondere mit Erzeugnissen für das Baugewerbe; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Martin Pius Gloor, dipl. Wirtschaftsprüfer
    Zug 08.09.2010 01.07.2013
    Schwendener Partner Treuhand AG
    Baar 05.05.2008 02.11.2009
    Calea Consulting GmbH
    Steinhausen 09.05.2005 02.07.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Knecht Baupartner AG in Liquidation
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Knecht Baupartner 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 240702/2024 - 02.07.2024
    Categories: Change in management

    Publication number: HR02-1006072830, Commercial Registry Office Zug, (170)

    Knecht Baupartner AG, in Baar, CHE-112.339.865, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198263).

    Eingetragene Personen neu oder mutierend:
    Gaus, Sebastian, deutscher Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240701/2024 - 01.07.2024
    Categories: Change in management

    Publication number: HR02-1006071369, Commercial Registry Office Zug, (170)

    Knecht Baupartner AG, in Baar, CHE-112.339.865, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198263).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frei, Aryan, von Widnau, in Bonstetten, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198263, Commercial Registry Office Zug, (170)

    Knecht Baupartner AG, in Baar, CHE-112.339.865, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2018, Publ. 4440945).

    Aktien neu:
    50 Namenaktien zu CHF 2'000.00 [bisher: 50 Inhaberaktien zu CHF 2'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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