• Venzin Baumanagement AG

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    Register number: CH-020.3.024.273-8
    Sector: Architectural and engineering activities

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Venzin Baumanagement AG

    • Venzin Baumanagement AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Uster.
    • The management of the company Venzin Baumanagement AG consists of 2 persons. The foundation of the company took place on 26.02.2001.
    • The last commercial register change was made on 15.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Venzin Baumanagement AG is the following: CHE-101.881.628.
    • Companies with the same address as Venzin Baumanagement AG: EKV Immobilien AG, HCMD AG, KEVEST AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt die Durchführung aller Funktionen und Geschäfte im Bereiche des Baugewerbes insbesondere die Übernahme von Baumanagement- Bauberatungs- und Bautreuhandmandaten sowie Expertisenaufträgen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Palmer Consultants AG
    Baar <2004 13.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • VF Baumanagement AG
    • VENZIN + FUCHS Baumanagement AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Venzin Baumanagement 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 250415/2025 - 15.04.2025
    Categories: Change in management

    Publication number: HR02-1006309229, Commercial Registry Office Zurich, (20)

    Venzin Baumanagement AG, in Uster, CHE-101.881.628, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2023, Publ. 1005921327).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kaul, Matthias, von Zürich, in Zürich, mit Kollektivprokura zu zweien;
    Sonderegger, Erich, von Wald (AR), in Egg, mit Kollektivprokura zu zweien.

    SOGC 231228/2023 - 28.12.2023
    Categories: Change in management

    Publication number: HR02-1005921327, Commercial Registry Office Zurich, (20)

    Venzin Baumanagement AG, in Uster, CHE-101.881.628, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2023, Publ. 1005845402).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pfenninger, Pascal, von Bäretswil, in Volketswil, mit Kollektivprokura zu zweien.

    SOGC 230926/2023 - 26.09.2023
    Categories: Change of company address

    Publication number: HR02-1005845402, Commercial Registry Office Zurich, (20)

    Venzin Baumanagement AG, in Uster, CHE-101.881.628, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2022, Publ. 1005491148).

    Domizil neu:
    Kreuzstrasse 6b, 8610 Uster.

    Hit list

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