Baumann Koelliker Management AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.961.539
Calendar
Date of incorporation:
2/27/1919
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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 580'000.00

Previous Company Names

  • Baumann, Koelliker AG
  • (Baumann, Koelliker SA) (Baumann, Koelliker Ltd)

Management

Male

Bruno Huonder

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Feuerthalen

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Dubach

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Zürich

Limited joint signing authority (any two to sign)

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Male

Frank Gerber

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Salamin

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Bern

Member of the board

Without signing authority

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Male

Otto Belz

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Wil

Member of the board

Without signing authority

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Male

Andreas Tischhauser

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Teufen

Member of the board

Without signing authority

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Male

Heinz Niederberger

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Luzern

Joint signing authority (any two to sign)

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Male

Peter Ineichen

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Root

General manager

Joint signing authority (any two to sign)

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Male

Boban Marjanovic

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Uster

Limited joint signing authority (any two to sign)

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Male

Edin Gorani

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Dietlikon

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lagerstrasse 102 8004 Zürich
Additional addresses
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Postfach 2230 8040 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
24013508.09.202517511.09.20251006430146
33657715.08.202515920.08.20251006412276
41290619.03.20255724.03.20251006289228
51739023.04.20248126.04.20241006018401
61335529.03.20236503.04.20231005715040
73746120.09.202218523.09.20221005567509
8373724.01.20221927.01.20221005390681
94894216.12.201924619.12.20191004787385
103907808.10.201919711.10.20191004735386

Company Purpose

Führung eines Ingenieurbüros für Projektierung und Berechnung elektrischer Anlagen, Ausführung von Anlagen aller Art für Verwendung elektrischen Stromes sowie Fabrikation und Handel in hiefür zur Verwendung gelangenden Apparaten und Materialien; kann sich an andern Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern.