Schmid Bauunternehmung AG Baar
Company Overview
Previous Company Names
- Urs Berger AG Bauunternehmung
Management
Bruno Jud
Inwil
Having right to sign
Individual signing authority
Fabian Burri
Mühlau
Having right to sign
Joint signing authority (any two to sign)
Stephan Gugelmann
Oftringen
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Schmid
Kastanienbaum
Chairperson of the board
Individual signing authority
Hans Schmid
Hergiswil NW
Vice-chairperson of the board
Individual signing authority
Daniel Bucher
Schenkon
Member of the board
Joint signing authority (any two to sign)
Hedwig Schrader
Küssnacht am Rigi
Authorized signatory
Limited signing authority, restricted to the head office (individual)
Rolf Zimmermann
Zug
Managing member of the board
Joint signing authority (any two to sign)
Andreas Rohrer
Baar
Member of the board
Joint signing authority (any two to sign)
Markus Schmid
Luzern
Chairperson of the board
Individual signing authority
Walter Berchtold
Zufikon
Managing member of the board
Individual signing authority
Daniel Bucher
Rothenburg
Member of the board
Joint signing authority (any two to sign)
Thomas Stocker
Rotkreuz
Authorized signatory
Limited signing authority (individual)
Daniel Bucher
Küssnacht am Rigi
Member of the board
Joint signing authority (any two to sign)
Hans Schmid
Luzern
Vice-chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 73 | 15.04.1994 | 2039 | |
| 2 | 8280 | 23.06.2014 | 121 | 26.06.2014 | 1575593 |
| 3 | 7253 | 06.06.2012 | 111 | 11.06.2012 | 6712804 |
| 4 | 10979 | 12.08.2011 | 158 | 17.08.2011 | 6298798 |
| 5 | 4340 | 19.03.2010 | 59 | 25.03.2010 | 21/5557520 |
| 6 | 4374 | 19.03.2009 | 58 | 25.03.2009 | 20/4941232 |
| 7 | 14615 | 30.10.2008 | 215 | 05.11.2008 | 17/4719322 |
| 8 | 11247 | 04.09.2007 | 174 | 10.09.2007 | 19/4102248 |
| 9 | 14276 | 27.11.2006 | 234 | 01.12.2006 | 20/3660844 |
| 10 | 11319 | 26.11.2003 | 232 | 02.12.2003 | 18/2008716 |
Company Purpose
Ausführung von Bauarbeiten, Planung und Erstellung von Neubauten und Umbauten; kann sich an andern Unternehmen beteiligen oder solche erwerben sowie Liegenschaften erwerben, veräussern und vermieten