Bauplan AG, Zürich

Corporation · Zürich

Commercial register

Status
Active
Entered on
Apr 18, 1967
Capital
CHF 50'000, fully paid in
UID
CHE-107.832.203
Registered seat
Zürich
Canton
Zurich

Purpose

Exekutiv-Projekt-Management, Projektleitungen, Generalplanung und Ausarbeitung von Expertisen, insbesondere in der Baubranche; kann Grundstücke erwerben, verkaufen, vermieten und verwalten.

Former names
Bauplan AG, Zürich
Bauplan AG, Zürich in Liquidation
Legal form
Corporation
Address
Universitätstrasse 112, 8006 Zürich
CH-ID
CH02039023342
Statutes
Apr 22, 1987, Jun 25, 2013
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 23, 2026

Officers

Beatrice Kuhn

Chair of the board of directors · sole signature · citizen of Lichtensteig, Rapperswil-Jona

Stefan Kuhn

Delegate of the board of directors · sole signature · citizen of Lichtensteig und Nesslau, Rapperswil-Jona

since Jun 19, 2024
Former officers (18)
Hans Rudolf Schmid

Chair of the board of directors · sole signature · citizen of Zürich, Winterthur und Aarau, Egg

until Feb 20, 2009
Elisabeth Schmid-Frei

Member of the board of directors · sole signature · citizen of Zürich, Winterthur und Aarau, Egg

until Feb 20, 2009
Rebmann + Jud

Auditor · Zürich

until Mar 19, 2004
W. Rebmann & Co

Auditor · Zürich

until Nov 6, 2006
Beatrice Kuhn

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

until Feb 20, 2009
Marianne Elisabeth Strüby-Schmid

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

until Feb 20, 2009
Stefan Kuhn

Member of the board of directors · sole signature · citizen of Nesslau-Krummenau, Rapperswil-Jona

until Jul 19, 2018
Beatrice Kuhn

Member of the board of directors · no signing authority · citizen of Lichtensteig, Jona

until Apr 21, 2009
Beatrice Kuhn

Chair of the board of directors · sole signature · citizen of Lichtensteig, Rapperswil-Jona

until Jul 19, 2018
Beatrice Kuhn

Member of the board of directors · sole signature · citizen of Lichtensteig, Rapperswil-Jona

until Jun 19, 2024
Beatrice Kuhn

Member of the board of directors · sole signature · citizen of Lichtensteig, Jona

until Jan 20, 2012
Hans Rudolf Schmid

Chair of the board of directors · sole signature · citizen of Zürich und Aarau, Egg

until Jan 20, 2012
Hans Rudolf Schmid

Chair of the board of directors · Liquidator · sole signature · citizen of Zürich und Aarau, Egg

until Apr 21, 2009
Elisabeth Schmid-Frei

Member of the board of directors · no signing authority · citizen of Zürich und Aarau, Egg

until Apr 21, 2009
Marianne Elisabeth Strüby-Schmid

Member of the board of directors · sole signature · citizen of Schwyz, Wädenswil

until Jan 20, 2012
Marianne Elisabeth Strüby-Schmid

Member of the board of directors · no signing authority · citizen of Schwyz, Wädenswil

until Apr 21, 2009
W. Rebmann & Co

Auditor · Horgen

until Jul 9, 2013
Eugen Strüby

joint procuration by two · citizen of Schwyz, Wädenswil

until Dec 16, 1993

Register notices

  1. Jun 19, 2024 · Change

    No. 1006060605

    New officers
    Stefan Kuhn · Delegate of the board of directors · sole signature
    Officers who left
    Beatrice Kuhn · Member of the board of directors · sole signature
    Published text

    Eingetragene Personen neu oder mutierend: Kuhn, Beatrice, von Lichtensteig, in Rapperswil-Jona, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]; Kuhn, Stefan, von Lichtensteig und Nesslau, in Rapperswil-Jona, Delegierter des Verwaltungsrates, mit Einzelunterschrift.

    Previous notice of Jul 19, 2018

  2. Jul 19, 2018 · Change of officers

    No. 4368339

    Officers who left
    Stefan Kuhn · Member of the board of directors · sole signature
    Beatrice Kuhn · Chair of the board of directors · sole signature
    Published text

    Bauplan AG, Zürich, in Zürich, CHE-107.832.203, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2013, Publ. 965141). Ausgeschiedene Personen und erloschene Unterschriften: Kuhn, Stefan, von Nesslau-Krummenau, in Rapperswil-Jona, Mitglied des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Kuhn, Beatrice, von Lichtensteig, in Rapperswil-Jona, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].