Bau AG Kaltbrunn

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.148.761
Calendar
Date of incorporation:
2/26/1973
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Location:
Kaltbrunn
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Office:
Kaltbrunn
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • Bau AG Kaltbrunn
  • Bau AG Kaltbrunn Steinenbrücke, 8722 Kaltbrunn

Management

Male

Cornel Eberle

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Wilen bei Wollerau (Freienbach)

Chairperson of the board

Individual signing authority

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Male

Walter Eberle

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Schänis

Member of the board

Joint signing authority (any two to sign)

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Female

Marie Eberle

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Wilen bei Wollerau

Member of the board

Joint signing authority (any two to sign)

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Karl Giger

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Schänis

Member of the board

Joint signing authority (any two to sign)

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Heinrich Luchsinger

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Kaltbrunn

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Langfeld 2 8722 Kaltbrunn

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
133215.01.20181218.01.20183999305
2556422.06.201212327.06.20126739550
3514212.06.201211515.06.20126721412
4383322.04.20098028.04.200911/4992376
5347817.05.200010023.05.20003484
6301407.05.19979014.05.19973234
7746626.10.199221505.11.19925177
8205718.07.198017731.07.19802569
9(Transfer)(Transfer)

Company Purpose

Erwerb und Verwertung von Immobilien; eigene oder fremde Grundstücke zur Baureife bringen und bebauen sowohl auf eigene Rechnung wie auch als Generalunternehmer. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.