Reports for Wohlfahrtsfonds der Baumann Koelliker Gruppe
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About Wohlfahrtsfonds der Baumann Koelliker Gruppe
- Wohlfahrtsfonds der Baumann Koelliker Gruppe from Zürich operates in the sector «Operation of an pension fund» and is active.
- The organization was founded on 03.12.1940 and has 8 persons in its management.
- The last commercial register change was made on 16.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The organization is registered in the commercial register ZH under the UID CHE-109.714.164.
- On the same address as Wohlfahrtsfonds der Baumann Koelliker Gruppe there are 14 other active companies registered. These include: Baumann Koelliker Management AG, Die Macherei GmbH, Frenetic Films AG.
Management (8)
newest members of the Foundation Board
Bruno Huonder,
Andreas Martin Tischhauser,
Patrick Henri Fridolin William Salamin,
Frank Dieter Gerber,
Otto Belz
newest authorized signatories
Bruno Huonder,
Andreas Martin Tischhauser,
Patrick Henri Fridolin William Salamin,
Frank Dieter Gerber,
Nathalie Teta-Ender
Executive board
Commercial register information
Entry in the commercial register
03.12.1940
Legal form
Foundation
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.7.900.452-3
UID/VAT
CHE-109.714.164
Sector
Operation of an pension fund
Purpose (Original language)
Vorsorge für die Mitarbeiter der Baumann, Koelliker AG und deren Tochtergesellschaften im Alter, bei Unfall, Krankheit, Invalidität, Arbeitslosigkeit oder unverschuldeter Notlage, ferner für die Hinterlassenen verstorbener Mitarbeiter.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 15.10.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 01.09.2006 | 14.10.2015 | |
Other company names
Past and translated company names
- Wohlfahrtsfonds der Baumann, Koelliker AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wohlfahrtsfonds der Baumann Koelliker Gruppe
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
Publication number: HR02-1006385797, Commercial Registry Office Zurich, (20)
Wohlfahrtsfonds der Baumann Koelliker Gruppe, in Zürich, CHE-109.714.164, Stiftung (SHAB Nr. 75 vom 17.04.2025, Publ. 1006311645).
Eingetragene Personen neu oder mutierend:
Huonder, Bruno, von Disentis/Mustér, in Feuerthalen, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006311645, Commercial Registry Office Zurich, (20)
Wohlfahrtsfonds der Baumann Koelliker Gruppe, in Zürich, CHE-109.714.164, Stiftung (SHAB Nr. 211 vom 31.10.2022, Publ. 1005593662).
Domizil neu:
c/o Baumann Koelliker Management AG, Lagerstrasse 102, 8004 Zürich.
Publication number: HR02-1005593662, Commercial Registry Office Zurich, (20)
Wohlfahrtsfonds der Baumann Koelliker Gruppe, in Zürich, CHE-109.714.164, Stiftung (SHAB Nr. 188 vom 30.09.2019, Publ. 1004726248).
Domizil neu:
c/o Baumann Koelliker Management AG, Badenerstrasse 329, 8004 Zürich.
Ausgeschiedene Personen und erloschene Unterschriften:
Klauser, Hanspeter, von Bern und Herdern, in Gais, Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Tischhauser, Andreas, von Wartau, in Teufen (AR), Mitglied des Stiftungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.