• Tschümperlin AG, Baustoffe

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    Register number: CH-130.3.027.188-8
    Sector: Manufacturing and processing of building material and goods thereof

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    3

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    About Tschümperlin AG, Baustoffe

    • Tschümperlin AG, Baustoffe in Baar is a Company limited by shares (AG) from the sector «Manufacturing and processing of building material and goods thereof». Tschümperlin AG, Baustoffe is active.
    • The company was founded on 19.09.2019.
    • The company has last modified its commercial register entry on 19.05.2025. All previous commercial register entries are available under «Notifications».
    • The company Tschümperlin AG, Baustoffe is registered under the UID CHE-384.723.301.
    • 3 various trademarks or applications have been registered by the company Tschümperlin AG, Baustoffe in the IPI.
    • Next to the company Tschümperlin AG, Baustoffe there are 188 other active companies with an identical address. These include: AAR Brothers GmbH, AB Legno di Bergna Alessandro, ADV Académie du Vin SA.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing and processing of building material and goods thereof

    Purpose (Original language)

    Herstellung von und Handel mit Betonwaren, Baustoffen und Baumaterialien aller Art, Recycling sowie Erbringung von technischen und kaufmännischen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CONVISA Revisions AG
    Schwyz 10.06.2020

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    Other company names

    Source: SOGC

    Past and translated company names

    • HABUKO-Finanz AG
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    Branches (4)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    WDT. 20.03.2025 active 01866/2025
    Einstein 12.02.2021 active 13809/2020

    Newest SOGC notifications: Tschümperlin AG, Baustoffe

    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 250519/2025 - 19.05.2025
    Categories: Change in management

    Publication number: HR02-1006334934, Commercial Registry Office Zug, (170)

    Tschümperlin AG, Baustoffe, in Baar, CHE-384.723.301, Aktiengesellschaft (SHAB Nr. 42 vom 03.03.2025, Publ. 1006271424).

    Eingetragene Personen neu oder mutierend:
    Tschümperlin, Carla, von Schwyz und St. Gallen, in Risch, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift, Vorsitzende der Geschäftsleitung, mit Einzelunterschrift];
    Stapfer, Patrick, von Horgen, in Risch, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 250303/2025 - 03.03.2025
    Categories: Change in management

    Publication number: HR02-1006271424, Commercial Registry Office Zug, (170)

    Tschümperlin AG, Baustoffe, in Baar, CHE-384.723.301, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2023, Publ. 1005788625).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Denzler, Beatus, von Dübendorf, in Alpnach, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Hefti, Hans Heinrich, von Glarus Süd, in Glarus, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Rüegg, Stefan, von Wädenswil, in Wädenswil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 230706/2023 - 06.07.2023
    Categories: Change in management

    Publication number: HR02-1005788625, Commercial Registry Office Zug, (170)

    Tschümperlin AG, Baustoffe, in Baar, CHE-384.723.301, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2022, Publ. 1005540057).

    Eingetragene Personen neu oder mutierend:
    Rüegg, Stefan, von Wädenswil, in Wädenswil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    Hit list

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