• Royal Bau Management AG

    AG
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    Register number: CH-400.3.026.612-9
    Sector: Architectural and engineering activities

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Royal Bau Management AG

    • Royal Bau Management AG with its legal headquarters in Zofingen is active. Royal Bau Management AG operates in the sector «Architectural and engineering activities».
    • The management of the company Royal Bau Management AG, which was founded on the 01.06.2005, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.03.2016.
    • The company is registered in the commercial register AG under the UID CHE-112.381.287.

    Management (1)

    newest board members

    Philipp Spahr

    newest authorized signatories

    Philipp Spahr

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Baumanagement, Planung, Bauführung, Bau und Renovation von Immobilien, Handel mit Immobilien und Baumaterialien, sowie Beratung und Planung im Zusammenhang mit Liegenschaften und liegenschaftsbezogenen Projekten im In- und Ausland; die Gesellschaft kann Liegenschaften erwerben, verwalten und verkaufen, sich an anderen Unternehmungen beteiligen, solche erwerben oder errichten, Patente, Lizenzen etc. erwerben, verwerten, verwalten und veräussern sowie Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Schibli Immobilien Treuhand AG Aarau
    Aarau 07.06.2005 14.04.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Royal Bau Management 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 58/2016 - 23.03.2016
    Categories: Change of company address

    Publication number: 2740951, Commercial Registry Office Aargau, (400)

    Royal Bau Management AG, in Zofingen, CHE-112.381.287, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2010, Publ. 5779942).

    Domizil neu:
    Innere Altachen 3, 4800 Zofingen.

    SOGC 162/2010 - 23.08.2010
    Categories: Miscellaneous changes

    Publication number: 5779942, Commercial Registry Office Aargau, (400)

    Royal Bau Management AG, in Zofingen, CH-400.3.026.612-9, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2010, S. 2, Publ. 5587510).

    Statutenänderung:
    28.06.2010.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief oder - soweit gesetzlich zulässig - elektronisch an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 28.06.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    SOGC 72/2010 - 15.04.2010
    Categories: Change in management

    Publication number: 5587510, Commercial Registry Office Aargau, (400)

    Royal Bau Management AG, in Zofingen, CH-400.3.026.612-9, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2009, S. 3, Publ. 5103478).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schibli Treuhand und Verwaltungs AG, in Niederlenz, Revisionsstelle.

    Hit list

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