b+p baurealisation ag

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.545.255
Calendar
Date of incorporation:
12/12/1996
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Bosshard + Partner Baurealisation AG
  • b+p Baurealisation AG

Management

Male

Robert Bauer

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Dübendorf

Limited joint signing authority (any two to sign)

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Male

Roland Breu

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Berneck

Limited joint signing authority (any two to sign)

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Male

Irfan Cantekin

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Mettmenstetten

Limited joint signing authority (any two to sign)

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Male

Markus Jauss

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Zumikon

Limited joint signing authority (any two to sign)

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Male

Simon Looser

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Opfikon

Limited joint signing authority (any two to sign)

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Female

Karin Bühlmann

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Dübendorf

Limited joint signing authority (any two to sign)

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Female

Martina Giannini

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Weiach

Limited joint signing authority (any two to sign)

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Male

Pascal Aeberli

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Affoltern am Albis

Limited joint signing authority (any two to sign)

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Male

Urs Rothen

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Gurbrü

Limited joint signing authority (any two to sign)

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Male

Stephan Zwahlen

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Bern

Limited joint signing authority (any two to sign)

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Male

Ali Dalkan

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Dierikon

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Sibille Vinzens

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Berg, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Zwick

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Gossau

Member of the board + member of management

Joint signing authority (any two to sign)

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Male

Vito Di Seclì

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Wädenswil

Limited joint signing authority (any two to sign)

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Male

Thomas Mohler

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Basel

Limited joint signing authority (any two to sign)

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Male

Matthias Rötzel

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Zürich

Limited joint signing authority (any two to sign)

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Male

Almir Lelic

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Zürich

Limited joint signing authority (any two to sign)

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Male

Markus Tremp

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Hausen am Albis

Member of management

Joint signing authority (any two to sign)

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Male

Cyril Notz

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Zürich

Joint signing authority (any two to sign)

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Male

Péter Olàh

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Zürich

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Eggbühlstrasse 28 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15032716.12.202224821.12.20221005634041
23573807.09.202217612.09.20221005558961
33142904.08.202215209.08.20221005537269
42387615.06.202211720.06.20221005498937
51284828.03.20226431.03.20221005439306
63815606.09.202117509.09.20211005287450
71918705.05.20218910.05.20211005174499
81729523.04.20218128.04.20211005161948
9928502.03.20214505.03.20211005116088
10636510.02.20213115.02.20211005100180

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in den Bereichen Generalplanung und Baumanagement sowie in der Realisierung von Bauvorhaben aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- 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 Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.