• NUFER Bau AG

    AG
    active
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    Register number: CH-400.3.030.581-9
    Sector: General structural engineering

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About NUFER Bau AG

    • NUFER Bau AG is a Company limited by shares (AG) with its legal headquarters in Sins. NUFER Bau AG belongs to the industry «General structural engineering» and is currently active.
    • The management of the company NUFER Bau AG, which was founded on the 29.05.2008, consists of 3 persons.
    • The commercial register entry of the company was last modified on 05.11.2024. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of AG is CHE-114.323.823.

    Management (3)

    newest board members

    Rolf Bucher

    newest authorized signatories

    Rolf Bucher,
    Markus Hitz,
    Simon Gerber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Ausführung von Hoch- und Tiefbauarbeiten, Verwaltung von eigenem Vermögen, Erwerb, Veräusserung und Vermittlung von Liegenschaften; kann sich an andern Unternehmungen beteiligen, Zweigniederlassungen errichten, Liegenschaften erwerben, verwalten und veräussern, sowie Finanzierungen aller Art tätigen, insbesondere Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Luzern 10.07.2015

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    Former auditor (2)
    Name City Since Until
    JWK Treuhand AG in Liquidation
    Dottikon 28.02.2011 09.07.2015
    Heni Investment AG in Liquidation
    Cham 04.06.2008 27.02.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Nufer Bau AG
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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: NUFER 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 241105/2024 - 05.11.2024
    Categories: Change of company address

    Publication number: HR02-1006171048, Commercial Registry Office Aargau, (400)

    NUFER Bau AG, in Sins, CHE-114.323.823, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200856).

    Domizil neu:
    Aettenschwilerstrasse 8, 5643 Sins.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change of company address

    Publication number: HR02-1005200856, Commercial Registry Office Aargau, (400)

    NUFER Bau AG, in Sins, CHE-114.323.823, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2017, Publ. 3500617).

    Domizil neu:
    Brand, 5643 Sins.

    SOGC 85/2017 - 03.05.2017
    Categories: Change in management

    Publication number: 3500617, Commercial Registry Office Aargau, (400)

    NUFER Bau AG, in Sins, CHE-114.323.823, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2015, Publ. 2261707).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bucher, Josef, von Ruswil, in Boswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bucher, Rolf, von Ruswil, in Boswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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