• Nussbaumer Bedachungen AG

    ZG
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    Register number: CH-170.3.035.515-6
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Nussbaumer Bedachungen AG

    • Nussbaumer Bedachungen AG with its legal headquarters in Edlibach is active. Nussbaumer Bedachungen AG operates in the sector «Carpentry, roof construction and general timber work».
    • The company was founded on 08.03.2011 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.12.2021.
    • The UID registered in the commercial register of ZG is CHE-396.564.239.

    Management (1)

    newest board members

    André Nussbaumer

    newest authorized signatories

    André Nussbaumer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    Planungen und Ausführungen von Bedachungs-, Fassaden- und Spenglerarbeiten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Steinhausen 11.03.2011 26.02.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Berenguer Bedachungen 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: Nussbaumer Bedachungen 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 211227/2021 - 27.12.2021
    Categories: Change of company address

    Publication number: HR02-1005368481, Commercial Registry Office Zug, (170)

    Nussbaumer Bedachungen AG, in Menzingen, CHE-396.564.239, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2017, Publ. 3371247).

    Domizil neu:
    Hauptstrasse 62, 6313 Edlibach.

    SOGC 40/2017 - 27.02.2017
    Categories: Change in capital, Change of auditors

    Publication number: 3371247, Commercial Registry Office Zug, (170)

    Nussbaumer Bedachungen AG, in Menzingen, CHE-396.564.239, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2016, Publ. 2797221).

    Statutenänderung:
    31.01.2017.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 31.01.2017 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG, in Steinhausen, Revisionsstelle.

    SOGC 79/2016 - 25.04.2016
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: 2797221, Commercial Registry Office Zug, (170)

    Berenguer Bedachungen AG, in Menzingen, CHE-396.564.239, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2012, Publ. 6978498).

    Statutenänderung:
    31.03.2016.

    Firma neu:
    Nussbaumer Bedachungen AG.

    Zweck neu:
    Planungen und Ausführungen von Bedachungs-, Fassaden- und Spenglerarbeiten;
    vollständige Zweckumschreibung gemäss Statuten.

    Eingetragene Personen neu oder mutierend:
    Nussbaumer, Andy, von Oberägeri und Steinhausen, in Menzingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Berenguer, André].

    Hit list

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