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About Pico Bau AG
- Pico Bau AG has its legal headquarters in Zürich and is active. It operates in the sector «General structural engineering».
- There are 4 active persons registered in the management.
- The company has last modified its commercial register entry on 16.12.2024. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of ZH is CHE-107.850.282.
- Heller Rechtsanwalts AG, Judith Naef Rechtsanwälte AG, Junika GmbH have the same address as Pico Bau AG.
Management (4)
newest board members
newest authorized signatories
Nina Brennwald,
Werner Leimgruber,
Claudia Cortali,
Marco Cortali
Commercial register information
Entry in the commercial register
14.06.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.920.158-5
UID/VAT
CHE-107.850.282
Sector
General structural engineering
Purpose (Original language)
Übernahme von Architektur-, Bau- und Generalunternehmeraufträgen sowie Kauf, Renovation und Umbau, Verwaltung und Verkauf von Liegenschaften und anderer dinglicher Rechte; kann sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BK&P AG, Treuhandgesellschaft | Zürich | 17.06.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| sme revision ag | Zürich | 25.09.2019 | 16.06.2024 | |
| sme audit ag | Neuheim | 14.09.2016 | 24.09.2019 | |
| Juris Treuhand AG | Zug | 15.12.2015 | 13.09.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Pico 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
Publication number: HR02-1006205268, Commercial Registry Office Zurich, (20)
Pico Bau AG, in Zürich, CHE-107.850.282, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2024, Publ. 1006058121).
Ausgeschiedene Personen und erloschene Unterschriften:
Düring, Gian Reto, von Luzern, in Oberägeri, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Brennwald, Nina, von Männedorf, in Regensdorf, mit Kollektivprokura zu zweien.
Publication number: HR02-1006058121, Commercial Registry Office Zurich, (20)
Pico Bau AG, in Zürich, CHE-107.850.282, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2023, Publ. 1005748049).
Ausgeschiedene Personen und erloschene Unterschriften:
sme revision ag (CHE-280.124.638), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BK&P AG, Treuhandgesellschaft (CHE-101.478.451), in Zürich, Revisionsstelle.
Publication number: HR02-1005748049, Commercial Registry Office Zurich, (20)
Pico Bau AG, in Zürich, CHE-107.850.282, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2020, Publ. 1004936150).
Eingetragene Personen neu oder mutierend:
Cortali, Marco, von Zollikon und Affoltern am Albis, in Freienbach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zollikon].
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.