• Mathis Bau AG

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    Register number: CH-140.3.003.050-2
    Sector: Construction of buildings

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Mathis Bau AG

    • Mathis Bau AG with its legal headquarters in Giswil is a Company limited by shares (AG) from the sector «Construction of buildings». Mathis Bau AG is active.
    • Mathis Bau AG was founded on 18.06.2007.
    • The company has last modified its commercial register entry on 22.06.2023. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-113.687.553.

    Management (1)

    newest board members

    Daniel Mathis

    newest authorized signatories

    Daniel Mathis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Construction of buildings

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Führen eines Baugeschäftes im Hoch- und Tiefbau, Baggerarbeiten, Spreng- und Abbrucharbeiten sowie Erwerb und Veräusserung von Grundeigentum, Erstellung von Bauten und Vermietung bzw. Verpachtung von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen und gleichartige oder verwandte Unternehmungen erwerben oder sich mit solchen zusammenschliessen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Orfida Treuhand + Revisions AG
    Sarnen 22.06.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Dillier Philipp Treuhand GmbH
    Sarnen 17.04.2014 21.06.2023
    Mathias Steiner Treuhand GmbH
    Sarnen 22.06.2007 16.04.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Mathis 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

    SOGC 230622/2023 - 22.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005775162, Commercial Registry Office Obwalden, (140)

    Mathis Bau AG, in Giswil, CHE-113.687.553, Aktiengesellschaft (SHAB Nr. 75 vom 17.04.2014, S.0, Publ. 1459369).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dillier Philipp Treuhand GmbH (CHE-109.809.540), in Sarnen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Orfida Treuhand + Revisions AG (CHE-105.988.308), in Sarnen, Revisionsstelle.

    SOGC 75/2014 - 17.04.2014
    Categories: Change of auditors

    Publication number: 1459369, Commercial Registry Office Obwalden, (140)

    Mathis Bau AG, in Giswil, CHE-113.687.553, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2013, Publ. 1234997).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mathias Steiner Treuhand GmbH, in Sarnen (CH-140.4.002.484-7), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Dillier Philipp Treuhand GmbH (CHE-109.809.540), in Sarnen, Revisionsstelle.

    SOGC 242/2013 - 13.12.2013
    Categories: Change of company address

    Publication number: 1234997, Commercial Registry Office Obwalden, (140)

    Mathis Bau AG, in Giswil, CHE-113.687.553, Aktiengesellschaft (SHAB Nr. 227 vom 21.11.2008, S. 11, Publ. 4743146).

    Domizil neu:
    Stampfiriedstrasse 7, 6074 Giswil, [behördliche Umadressierung].

    Hit list

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