• ZB Bauconsulting AG

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    Register number: CH-280.3.918.074-9
    Sector: Architectural and engineering activities

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ZB Bauconsulting AG

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    Company dossier as PDF

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    About ZB Bauconsulting AG

    • ZB Bauconsulting AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Architectural and engineering activities». ZB Bauconsulting AG is active.
    • The company was founded on 04.12.1978 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.02.2022.
    • The company ZB Bauconsulting AG is registered under the UID CHE-107.948.805.

    Management (1)

    newest board members

    Jörg Wagner

    newest authorized signatories

    Jörg Wagner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Erbringung von Dienstleistungen im Bereich Baumanagement, insbesondere in der Bauherrenvertretung und -betreuung, Baubegleitung und Bauleitung; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Buschor Treuhand
    Münchenstein <2004 14.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Intecser AG
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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: 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

    SOGC 220201/2022 - 01.02.2022
    Categories: Change of company address

    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.

    SOGC 210125/2021 - 25.01.2021
    Categories: Change in capital

    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].

    SOGC 190510/2019 - 10.05.2019
    Categories: Change of company address, Change in management

    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.

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