MW Bauplanung AG

Corporation · Lupfig

Commercial register

Status
Active
Entered on
Feb 2, 1998
Capital
CHF 250'000, fully paid in
UID
CHE-104.124.073
Registered seat
Lupfig
Canton
Aargau

Purpose

Planung und Überbauung von sowie Handel mit Grundstücken; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.

Legal form
Corporation
Address
Niederlenzerstrasse 10, 5600 Lenzburg
CH-ID
CH40030191639
Statutes
Jan 21, 1998, Apr 13, 2005, Feb 6, 2015, Mar 30, 2015
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Meinrad Müller

Member of the board of directors · sole signature · citizen of Hitzkirch und Lenzburg, Meisterschwanden

Meng und Partner AG Baden

Auditor · Baden

since Apr 1, 2003
Former officers (8)
Meinrad Müller

Chair of the board of directors · joint signature by two · citizen of Mosen und Ermensee, Lupfig

until Jun 8, 1999
OBT Treuhand AG

Auditor · Brugg

until Dec 14, 2001
Robert Weichselbraun

Member of the board of directors · joint signature by two · citizen of Mülligen, Mülligen

until Apr 10, 2015
Rudolf Zehnder

Member of the board of directors · joint signature by two · citizen of Brugg, Brugg

until Feb 5, 2014
Meinrad Müller

Chair of the board of directors · joint signature by two · citizen of Mosen und Ermensee, Lenzburg

until Oct 28, 2011
Meinrad Müller

Member of the board of directors · sole signature · citizen of Hitzkirch und Lenzburg, Lenzburg

until Jun 10, 2025
Meinrad Müller

Chair of the board of directors · joint signature by two · citizen of Hitzkirch und Lenzburg, Lenzburg

until Apr 10, 2015
OBT AG

Auditor · Brugg

until Apr 1, 2003

Register notices

  1. Jun 10, 2025 · Change

    No. 1006351658

    Officers who left
    Meinrad Müller · Member of the board of directors · sole signature
    Published text

    Eingetragene Personen neu oder mutierend: Müller, Meinrad, von Hitzkirch und Lenzburg, in Meisterschwanden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Lenzburg].

    Previous notice of Jan 23, 2017

  2. Jan 23, 2017 · Change of address

    No. 3299087

    MW Bauplanung AG, in Lenzburg, CHE-104.124.073, Aktiengesellschaft (SHAB Nr. 68 vom 10.04.2015, Publ. 2089769). Domizil neu: Niederlenzerstrasse 10, 5600 Lenzburg.

Related entities

Auditor

Meng und Partner AG Baden

Baden