• Robert & Martin Baumgartner AG

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    Register number: CH-100.3.016.576-3
    Sector: Other construction

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Robert & Martin Baumgartner AG

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    About Robert & Martin Baumgartner AG

    • Robert & Martin Baumgartner AG has its legal headquarters in Neudorf and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
    • There are 2 active persons registered in the management.
    • On the 31.07.2013 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-107.247.192.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Übernahme und Durchführung von Sanitär- und Spengler-Aufträgen aller Art; Beteiligungen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Sonja Bauer-Siegwart, dipl. Wirtschaftsprüferin
    Dintikon <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Baumgartner Robert & Martin AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Robert & Martin Baumgartner 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 146/2013 - 31.07.2013
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 1008213, Commercial Registry Office Lucerne, (100)

    Robert & Martin Baumgartner AG, in Neudorf, CH-100.3.016.576-3, Aktiengesellschaft (SHAB Nr. 178 vom 16.09.2002, S. 8, Publ. 642880).

    Sitz neu:
    Beromünster. [Gemeindefusion per 01.01.2013 ohne Anpassung der Statuten].

    Eingetragene Personen neu oder mutierend:
    Baumgartner, Martin, von Beromünster, in Beromünster, Präsident, mit Einzelunterschrift [bisher: von Neudorf, in Neudorf];
    Baumgartner, Irene, von Beromünster und Buochs, in Beromünster, Mitglied, mit Einzelunterschrift [bisher: von Neudorf, in Neudorf];
    Sonja Bauer-Siegwart, dipl. Wirtschaftsprüferin (CHE-102.112.952), in Dintikon, Revisionsstelle [bisher: Sonja Bauer-Siegwart, dipl. Wirtschaftsprüferin].

    SOGC 178/2002 - 16.09.2002
    Categories: Miscellaneous changes

    Publication number: 642880, Commercial Registry Office Lucerne, (100)

    Robert & Martin Baumgartner AG, in Neudorf, Übernahme und Durchführung von Sanitär- und Spengler-Aufträgen aller Art, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.1999, S. 5641).

    Domizil neu:
    Luzernerstrasse 35, 6025 Neudorf.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baumgartner-Control AG, in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Baumgartner, Martin, von Neudorf, in Neudorf, Präsident, mit Einzelunterschrift [bisher: Mitglied];
    Baumgartner, Irene, von Neudorf und Buochs, in Neudorf, Mitglied, mit Einzelunterschrift;
    Sonja Bauer-Siegwart, dipl. Wirtschaftsprüferin, in Dintikon, Revisionsstelle.

    SOGC 159/1999 - 18.08.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Lucerne, (100)

    Robert & Martin Baumgartner AG, in N e u d o r f, Sanitär- und Spengler- Aufträge (SHAB Nr. 69 vom 11.04.1994, S. 1918). Robert Baumgartner ist aus dem Verwaltungsrat ausgeschieden;
    seine Unterschrift ist erloschen. Martin Baumgartner, bisher Sekretär ohne Unterschrift, ist neu einziger Verwaltungsrat;
    er zeichnet einzeln.

    Hit list

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