• TreuhandBaar AG

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    Register number: CH-170.3.009.395-2
    Sector: Fiduciary services

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About TreuhandBaar AG

    • TreuhandBaar AG has its legal headquarters in Baar, is active and operates in the sector «Fiduciary services».
    • The company was founded on 08.02.1983 and has one person in its management.
    • The company has last changed their commercial register entry on 23.10.2017, under «Notifications» you will find all changes.
    • The company's UID is CHE-103.295.849.
    • Afina AG, Leitner (Schweiz) AG are registered at the same address.

    Management (1)

    newest board members

    Thomas Gwerder

    newest authorized signatories

    Thomas Gwerder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    Ausübung treuhändischer Tätigkeiten wie Einrichtung und Führung von Buchhaltungen, Verwaltung und Überwachungen von Gesellschaften, Unternehmensberatung, Steuerberatung, Aufgaben im Zusammenhang mit Gründungen, Fusionen, Umwandlung und Liquidationen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    H.-P. Frey Buchhaltungs & Verwaltungs AG
    Baar <2004 18.03.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • RMB Consulting AG
    • Rust Martin AG.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: TreuhandBaar 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 205/2017 - 23.10.2017
    Categories: Change in management

    Publication number: 3824635, Commercial Registry Office Zug, (170)

    TreuhandBaar AG, in Baar, CHE-103.295.849, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2013, Publ. 1261973).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grabherr, Urs, von Altstätten, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gwerder, Thomas, von Muotathal, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 251/2013 - 30.12.2013
    Categories: Change in capital

    Publication number: 1261973, Commercial Registry Office Zug, (170)

    TreuhandBaar AG, in Baar, CHE-103.295.849, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2013, Publ. 1230171).

    Statutenänderung:
    05.12.2013.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 50 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    SOGC 240/2013 - 11.12.2013
    Categories: Change in capital

    Publication number: 1230171, Commercial Registry Office Zug, (170)

    TreuhandBaar AG, in Baar, CHE-103.295.849, Aktiengesellschaft (SHAB Nr. 218 vom 11.11.2013, Publ. 1172085).

    Statutenänderung:
    21.11.2013.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 50 Inhaberaktien zu CHF 1000.00].

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Mit Statutenänderung vom 21.11.2013 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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