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About Mäder + Baumgartner Treuhand AG
- Mäder + Baumgartner Treuhand AG has its legal headquarters in Neuhausen am Rheinfall and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The company was founded on 08.11.1966.
- The most recent commercial register change was made on 01.11.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register SH under the UID CHE-103.815.364.
- Companies with the same address as Mäder + Baumgartner Treuhand AG: AugmentX AG, BFCo Suisse AG, BuWei GmbH.
Management (10)
newest board members
Roger Andrê Biber,
Fabian Alexander Gschwend,
Thomas Max Wildberger,
Jonas Dominik Keller,
Jakob Keller
newest authorized signatories
Roger Andrê Biber,
Melinda Moser,
Fabian Alexander Gschwend,
Thomas Max Wildberger,
Jonas Dominik Keller
Commercial register information
Entry in the commercial register
08.11.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuhausen am Rheinfall
Commercial Registry Office
SH
Commercial register number
CH-290.3.003.119-4
UID/VAT
CHE-103.815.364
Sector
Fiduciary services
Purpose (Original language)
Führung von Treuhandgeschäften aller Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consultive Revisions AG | Winterthur | 10.12.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FLT Fürstenland Treuhand GmbH | Gossau (SG) | 19.12.2008 | 09.12.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Mäder + Baumgartner Treuhand 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: HR02-1005874092, Commercial Registry Office Schaffhausen, (290)
Mäder + Baumgartner Treuhand AG, in Neuhausen am Rheinfall, CHE-103.815.364, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2023, Publ. 1005657750).
Eingetragene Personen neu oder mutierend:
Biber, Roger Andrê, von Horgen, in Uster, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura].
Publication number: HR02-1005657750, Commercial Registry Office Schaffhausen, (290)
Mäder + Baumgartner Treuhand AG, in Neuhausen am Rheinfall, CHE-103.815.364, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2022, Publ. 1005627030).
Eingetragene Personen neu oder mutierend:
Moser, Melinda, von Neuhausen am Rheinfall, in Dörflingen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005627030, Commercial Registry Office Schaffhausen, (290)
Mäder + Baumgartner Treuhand AG, in Neuhausen am Rheinfall, CHE-103.815.364, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2022, Publ. 1005402347).
Eingetragene Personen neu oder mutierend:
Gschwend, Fabian Alexander, von Uetikon am See, in Dübendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.