Reports for PMB Bau AG
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About PMB Bau AG
- PMB Bau AG from Schaffhausen operates in the sector «General structural engineering» and is active.
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 28.12.2022. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company PMB Bau AG is the following: CHE-108.505.876.
- There are 2 other active companies registered at the same address. These include: Güetli Immobilien AG, GUPA Holding AG.
Management (4)
newest board members
Pascal Clemens Gurtner,
Fritz Theodor Happle,
Sandra Schöpfer,
Dr. Urs André Krebser
newest authorized signatories
Pascal Clemens Gurtner,
Fritz Theodor Happle,
Sandra Schöpfer,
Dr. Urs André Krebser
Commercial register information
Entry in the commercial register
29.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schaffhausen
Commercial Registry Office
SH
Commercial register number
CH-290.3.006.178-7
UID/VAT
CHE-108.505.876
Sector
General structural engineering
Purpose (Original language)
Erbringung von Dienstleistungen im Baugewerbe, insbesondere Bauausführung, Bauberatung, Bauplanung, Generalunternehmung; Verwaltung, Kauf und Verkauf von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Park Consulting AG | Schaffhausen | 07.05.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | <2004 | 06.05.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PMB 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: HR02-1005640374, Commercial Registry Office Schaffhausen, (290)
PMB Bau AG, in Schaffhausen, CHE-108.505.876, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2021, Publ. 1005336953).
Ausgeschiedene Personen und erloschene Unterschriften:
Brunner, Michael Alexander, von Hemberg, in Schaffhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005336953, Commercial Registry Office Schaffhausen, (290)
PMB Bau AG, in Schaffhausen, CHE-108.505.876, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2021, Publ. 1005272368).
Ausgeschiedene Personen und erloschene Unterschriften:
Zehnder, Pius Markus, von Birmenstorf AG, in Bargen SH, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Gurtner, Pascal Clemens, von Kirchdorf (BE), in Lohn SH, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005272368, Commercial Registry Office Schaffhausen, (290)
PMB Bau AG, in Schaffhausen, CHE-108.505.876, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2019, Publ. 1004609667).
Eingetragene Personen neu oder mutierend:
Gurtner, Pascal Clemens, von Kirchdorf (BE), in Lohn SH, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Gurtner, Pascal, in Schaffhausen].
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.