• Willi Bau AG

    SG
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    Register number: CH-320.3.050.180-4
    Sector: General structural engineering

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Branches (2)

    Willi Bau AG in Rorschacherberg
    Willi Bau AG in St. Gallen

    Reports for Willi Bau AG

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    Company dossier as PDF

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    About Willi Bau AG

    • Willi Bau AG is a Company limited by shares (AG) with its legal headquarters in Staad SG. Willi Bau AG belongs to the industry «General structural engineering» and is currently active.
    • The management of the company Willi Bau AG, which was founded on the 12.07.2001, consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.01.2024.
    • The company is registered in the commercial register of the Canton of SG under the UID CHE-109.101.837.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

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

    Betrieb eines Hoch- und Tiefbaugeschäfts. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    St. Gallen <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Willi Bau 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 240108/2024 - 08.01.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005927862, Commercial Registry Office St. Gallen, (320)

    Willi Bau AG, in Thal, CHE-109.101.837, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2010, S.14, Publ. 5929282).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Willi, Robert, von Mels, in Staad SG (Thal), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Willi-Sonderegger, Gerda, von Mels, in Staad SG (Thal), mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Willi, Robert, von Mels, in Staad SG (Thal), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Willi, Robert jun., in Rorschacherberg, ohne eingetragene Funktion, mit Einzelunterschrift];
    Willi, Thomas, von Mels, in Rorschacherberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift];
    KPMG AG (CHE-255.496.640), in St. Gallen, Revisionsstelle [bisher: KPMG AG].

    Zweigniederlassung neu:
    Rorschacherberg (CHE-210.234.581) [bisher: Rorschacherberg]. St. Gallen (CHE-319.710.163) [bisher: St. Gallen]. [Anpassung betr. Revisionsstelle und Zweigniederlassungen aufgrund geänderter Eintragungsvorschriften].

    SOGC 239/2010 - 08.12.2010
    Categories: Change in management

    Publication number: 5929282, Commercial Registry Office St. Gallen, (320)

    Willi Bau AG, in Thal, CH-320.3.050.180-4, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2008, S. 11, Publ. 4295504).

    Eingetragene Personen neu oder mutierend:
    Willi, Thomas, von Mels, in Rorschacherberg, mit Einzelunterschrift.

    SOGC 12/2008 - 18.01.2008
    Categories: Miscellaneous changes

    Publication number: 4295504, Commercial Registry Office St. Gallen, (320)

    Willi Bau AG, in Thal, CH-320.3.050.180-4, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2007, S. 11, Publ. 4057094).

    Eingetragene Personen neu oder mutierend:
    Willi, Robert jun., von Mels, in Rorschacherberg, mit Einzelunterschrift.

    Hit list

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