Baumgartner AG Räder und Rollen

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.819.023
Calendar
Date of incorporation:
1/30/1947
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Location:
Dällikon
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Office:
Dällikon
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 300'000.00

Previous Company Names

  • K.A. Baumgartner AG

Management

Male

Christian Schrape

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Wuppertal, DE

Chairperson of the board

Individual signing authority

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Male

Thomas Esslinger

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Boppelsen

Member of the board

Individual signing authority

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Male

Vincent Bruggmann

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Zürich

General manager

Joint signing authority (any two to sign)

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Male

Fikret Susak

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Schlieren

Joint signing authority (any two to sign)

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Male

Stephan Schlösser

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Solingen, DE

Member of the board

Joint signing authority (any two to sign)

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Karl Baumgartner

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Zürich

Chairperson of the board

Individual signing authority

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Joseph Haag

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Zürich

Member of the board

Without signing authority

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Eduard Baumgartner

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Zürich

Member of the board

Individual signing authority

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Beat Baumgartner

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Illnau-Effretikon

Member of the board

Individual signing authority

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Male

Hans Haag

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Haag

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Vincent Bruggmann

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Zürich

Limited joint signing authority (any two to sign)

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Male

Urs Borer

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Baar

Member of the board

Individual signing authority

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Ekaterina Borer

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Baar

Member of the board

Individual signing authority

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Male

Urs Borer

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Walchwil

Chairperson of the board

Individual signing authority

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Ekaterina Borer

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Walchwil

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Langwiesenstrasse 2 8108 Dällikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12378928.05.202510503.06.20251006346416
2957128.02.20244404.03.20241005975783
35113313.12.202324518.12.20231005912021
44387927.10.202321201.11.20231005873553
54121717.10.202220420.10.20221005587049
62219602.06.202210908.06.20221005489916
7873925.02.20224302.03.20221005417532
83675825.08.202116730.08.20211005279695
93583917.08.202116120.08.20211005274352
103143113.07.202113616.07.20211005250708

Company Purpose

Die Gesellschaft bezweckt den Handel mit Rädern und Rollen und weiteren technischen Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im ln- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.