Ernst Baumann AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.905.625
Calendar
Date of incorporation:
8/29/1949
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Location:
Küsnacht (ZH)
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Office:
Küsnacht (ZH)
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Hans Meier-Baumgartner

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Hamburg, DE

Chairperson of the board

Individual signing authority

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Male

Hanno Stahlheber

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Rellingen, DE

Managing member of the board

Joint signing authority (any two to sign)

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Female

Mignon Baumüller

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Küsnacht ZH

Member of the board

Individual signing authority

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Dr. Rüegg

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Küsnacht ZH

Chairperson of the board

Without signing authority

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Otto Baumgartner-Baumann

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Annemarie Gräflein-Baumann

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Verena Tauber geb. Baumann

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Gloversville

Member of the board

Without signing authority

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Hank Tauber

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Park City

Member of the board

Without signing authority

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Marion Brennwald-Täuber

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Avon

Member of the board

Without signing authority

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Male

Paul Lütolf

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Zürich

Member of the board

Joint signing authority (any two to sign)

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City icon

Lily Baumgartner

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Küsnacht ZH

Member of the board

Without signing authority

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Beatrice Jost

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La Tour-de-Peilz

Member of the board

Without signing authority

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Suzanne Meier-Baumgartner

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Hamburg

Member of the board

Without signing authority

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Beatrice Jost

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La Tour-de-Peilz

Member of the board

Without signing authority

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Suzanne Meier-Baumgartner

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Hamburg

Member of the board

Without signing authority

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Hanno Meier

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Hamburg

Managing member of the board

Joint signing authority (any two to sign)

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Mignon Meier

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Jörg Kalberer

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Aadorf

Member of the board

Without signing authority

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Hans Meier-Baumgartner

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Küsnacht ZH

Chairperson of the board

Individual signing authority

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Suzanne

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Hamburg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Suzanne u. Dr. Hans Peter Meier-Baumgartner Kohlrainstrasse 3 8700 Küsnacht ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1679412.02.20213317.02.20211005102823
23082329.08.201816903.09.20184447149
3615019.02.20133722.02.20137075778
43274110.09.201018016.09.201023/5814534
51100717.03.20105723.03.201025/5554096
62265414.08.200715920.08.200721/4072994
7R3282406.12.2006R24112.12.200624/3677396
83218429.11.200623605.12.200623/3665474
91649316.06.200611922.06.200621/3428402
102164029.07.200515005.08.200517/2962630

Company Purpose

Die Gesellschaft bezweckt den Erwerb, Handel und Betrieb von Liegenschaften. Sie kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben und veräussern und alle mit ihrer Zweckbestimmung zusammenhängenden Geschäfte und finanzielle Transaktionen tätigen.