Baumann Hüppe AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.953.706
Calendar
Date of incorporation:
9/24/1975
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Location:
Wädenswil
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Office:
Wädenswil
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'500'000.00

Previous Company Names

  • Baumann AG Rolladenfabrik
  • Baumann Hüppe AG

Management

Male

Jürg Hänggi

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Galgenen

Limited joint signing authority (any two to sign)

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Male

Walter Berchtold

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Zufikon

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Heinrich Hefti

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Glarus Süd

Limited joint signing authority (any two to sign)

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Male

Ulrich Zwissler

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Gerstetten, DE

Chairperson of the board

Individual signing authority

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Male

Jan Alt

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München, DE

Member of the board

Individual signing authority

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Male

Jacques Ehret

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Biot, FR

General manager

Joint signing authority (any two to sign)

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Male

Bernard Berensmann

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Galgenen

Limited joint signing authority (any two to sign)

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Hans Baumann

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Horgen

Chairperson of the board

Individual signing authority

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Female

Madeleine Baumann

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Horgen

Vice-chairperson of the board

Individual signing authority

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Male

Mario Colombo

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Rapperswil

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Spycher

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Urs Asprion

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Feusisberg

Joint signing authority (any two to sign)

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Jürg Niederhauser

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Horgen

Joint signing authority (any two to sign)

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Kurt Geiter

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Freienbach

Limited joint signing authority (any two to sign)

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Male

Peter Müsch

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Freienbach

Limited joint signing authority (any two to sign)

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Matthias Rüegg

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Wädenswil

Limited joint signing authority (any two to sign)

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Male

Urs Schilling

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Horgen

Limited joint signing authority (any two to sign)

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Male

Josef Hilber

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Baar

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Hans König

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Veltheim

Limited joint signing authority (any two to sign)

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Erich Taiana

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Rüti ZH

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Zugerstrasse 162 8820 Wädenswil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14781709.12.201924112.12.20191004781260
22741402.08.201615005.08.20162989573
3B567713.02.2014B3318.02.20141351857
42946617.09.201318220.09.20131086431
52883311.09.201317816.09.20131077229
62546113.08.201315716.08.20131030579
72481006.08.201315209.08.20131020557
81481408.05.20139114.05.20137187100
9671425.02.20134128.02.20137083044
102531226.07.201214731.07.20126792842

Company Purpose

Produktion von und Handel mit Bauprodukten für den äusseren Sonnen- und Wetterschutz sowie Erbringung von Dienstleistungen an Bauprodukten für den äusseren Sonnen- und Wetterschutz; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.