Reports for ZB Bauconsulting AG
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About ZB Bauconsulting AG
- ZB Bauconsulting AG has its legal headquarters in Baar, is active and operates in the sector «Architectural and engineering activities».
- The management consists of one person. The company was founded on 04.12.1978.
- The last commercial register change was made on 01.02.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-107.948.805.
Commercial register information
Entry in the commercial register
04.12.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-280.3.918.074-9
UID/VAT
CHE-107.948.805
Sector
Architectural and engineering activities
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich Baumanagement, insbesondere in der Bauherrenvertretung und -betreuung, Baubegleitung und Bauleitung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buschor Treuhand | Münchenstein | <2004 | 14.09.2009 | |
Other company names
Past and translated company names
- Intecser AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ZB Bauconsulting 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
Publication number: HR02-1005394258, Commercial Registry Office Zug, (170)
ZB Bauconsulting AG, in Baar, CHE-107.948.805, Aktiengesellschaft (SHAB Nr. 16 vom 25.01.2021, Publ. 1005082108).
Domizil neu:
Bahnhofstrasse 11, 6340 Baar.
Publication number: HR02-1005082108, Commercial Registry Office Zug, (170)
ZB Bauconsulting AG, in Baar, CHE-107.948.805, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2019, Publ. 1004627258).
Statutenänderung:
13.01.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004627258, Commercial Registry Office Zug, (170)
ZB Bauconsulting AG, in Baar, CHE-107.948.805, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2018, Publ. 4360315).
Domizil neu:
c/o Effgee GmbH, Oberneuhofstrasse 3, 6340 Baar.
Eingetragene Personen neu oder mutierend:
Wagner, Jörg, von Ebnat-Kappel, in Glarus Süd, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baar].
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.