Reports for Mäder AG Bauunternehmen
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About Mäder AG Bauunternehmen
- Mäder AG Bauunternehmen has its legal headquarters in Baden and is active. It operates in the sector «Construction of buildings».
- The management consists of 9 persons. The company was founded on 21.02.1944.
- The company has last changed their commercial register entry on 26.06.2025, under «Notifications» you will find all changes.
- In the commercial register the company Mäder AG Bauunternehmen is registered under the UID CHE-107.869.287.
- On the same address as Mäder AG Bauunternehmen there are 5 other active companies registered. These include: Franz Pfister AG, Hächler AG, Hächler AG Immobilien.
Management (9)
newest board members
Joachim Lorch,
Guido Moser,
Dr. Philipp Charles Funk,
Frank Eugen Schäfer,
Christian Salz
newest authorized signatories
Joachim Lorch,
Guido Moser,
Martina Mirjam Schumacher,
Pascal Keller,
Christian Zbinden
Executive board
Commercial register information
Entry in the commercial register
21.02.1944
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-400.3.903.007-3
UID/VAT
CHE-107.869.287
Sector
Construction of buildings
Purpose (Original language)
Betrieb eines Baugeschäftes, Ausführung von Hoch- und Tiefbauarbeiten, Umbauten und Renovationen im weitesten Sinn des Begriffes, Erwerb und Verwaltung von Beteiligungan an anderen Gesellschaften jeder Art; die Gesellschaft kann entsprechende Dienstleistungen erbringen, Zweigniederlassungen errichten, neue Betriebe erwerben oder gründen, sich an gleichen oder verwandten Unternehmungen beteiligen sowie Immobilien im In- und Ausland erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| thv AG | Aarau | 17.07.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Aarau | 30.07.2008 | 16.07.2018 | |
Other company names
Past and translated company names
- Mäder AG Bauunternehmung
- Mäder AG Baden
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Mäder AG Bauunternehmen
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: HR02-1006367404, Commercial Registry Office Aargau, (400)
Mäder AG Bauunternehmen, in Baden, CHE-107.869.287, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2025, Publ. 1006284980).
Ausgeschiedene Personen und erloschene Unterschriften:
Knecht, Fritz, von Mellikon und Baden, in Kaisten, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Vidic, Nemanja, von Ebikon, in Wettingen, mit Kollektivprokura zu zweien.
Publication number: HR02-1006284980, Commercial Registry Office Aargau, (400)
Mäder AG Bauunternehmen, in Baden, CHE-107.869.287, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2024, Publ. 1006210513).
Zweigniederlassung neu:
[gestrichen: Zürich (CH-020.9.003.095-9), (HR ZH)].
Publication number: HR02-1006210513, Commercial Registry Office Aargau, (400)
Mäder AG Bauunternehmen, in Baden, CHE-107.869.287, Aktiengesellschaft (SHAB Nr. 167 vom 29.08.2024, Publ. 1006117401).
Ausgeschiedene Personen und erloschene Unterschriften:
Crelier, André, von Bure, in Nussbaumen bei Baden (Obersiggenthal), mit Kollektivunterschrift 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.