• moser bau immobilien ag

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    Register number: CH-053.3.006.481-8
    Sector: General structural engineering

    Age of the company

    77 years

    Turnover in CHF

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    Capital in CHF

    810'000

    Employees

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    Active brands

    0

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    About moser bau immobilien ag

    • moser bau immobilien ag is a Company limited by shares (AG) with its legal headquarters in Zug. moser bau immobilien ag belongs to the industry «General structural engineering» and is currently active.
    • The management of the company moser bau immobilien ag consists of 4 persons.
    • The company has last changed their commercial register entry on 13.12.2024, under «Notifications» you will find all changes.
    • The reported UID is CHE-107.190.497.
    • There are 129 other active companies that have registered an identical address. These include: A BETTER WORLD AG, A BETTER WORLD FOUNDATION SWITZERLAND, Acernis AG.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Betrieb einer Generalbauunternehmung. Erstellung, Vermittlung, Verwaltung und Finanzierung sowie Kauf und Verkauf von Immobilien und Vornahme sämtlicher damit in Zusammenhang stehender Geschäfte. Die Gesellschaft kann Grundstücke oder beschränkte dingliche Rechte erwerben, verwalten, veräussern und belasten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wadsack Zug AG
    Zug 21.11.2018

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    Former auditor (2)
    Name City Since Until
    LWB7 AG in Liquidation
    Zug 26.06.2006 20.11.2018
    PricewaterhouseCoopers AG
    Bern <2004 25.06.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: moser bau immobilien 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 241213/2024 - 13.12.2024
    Categories: Change in management

    Publication number: HR02-1006204218, Commercial Registry Office Zug, (170)

    moser bau immobilien ag, in Zug, CHE-107.190.497, Aktiengesellschaft (SHAB Nr. 81 vom 26.04.2024, Publ. 1006018842).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frey, Beat, von Eschenbach LU, in Wollerau, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Widmer, Anja, von Küsnacht (ZH), in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kolb-Hablützel, Petra, von Wilchingen, in Embrach, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien mit Frey, Vanessa;
    Ohnsorg, Melanie, von Steinhausen, in Baar, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien mit Inderbitzin, Dr. Ernst.

    SOGC 240426/2024 - 26.04.2024
    Categories: Change in management

    Publication number: HR02-1006018842, Commercial Registry Office Zug, (170)

    moser bau immobilien ag, in Zug, CHE-107.190.497, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2018, Publ. 1004502430).

    Eingetragene Personen neu oder mutierend:
    Widmer, Anja, von Küsnacht (ZH), in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 181121/2018 - 21.11.2018
    Categories: Change of auditors

    Publication number: HR02-1004502430, Commercial Registry Office Zug, (170)

    moser bau immobilien ag, in Zug, CHE-107.190.497, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2018, Publ. 1004496449).

    Ausgeschiedene Personen und erloschene Unterschriften:
    wadsack & co. treuhandgesellschaft (CH-170.2.000.399-8), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.

    Hit list

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