Bauconsilium AG, Luzern, Switzerland

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Bauconsilium AG

🇨🇭Switzerland•AG•Dissolved

Summary

Country🇨🇭Switzerland

StatusDissolved

Registration NumberCHE103603684

Founded22/05/2018

AddressLuzern, LU

Legal & Status

Legal FormAG

StatusDissolved

Registration Date22/05/2018

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (10 events)

05/08/2020

Appointed Andreas Wolfram (person)

Appointed as Officer

13/11/2019

Appointed Sibylle Steiner (person)

Appointed as Officer

22/05/2018

Resigned Andreo Genannt Andreas Gervasi (person)

Resigned as Officer

Network

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Network depth

Ownership & Management

Officers & directors

Andreas Wolfram

Officer · Joint signature for two persons

Appointed: 05/08/2020

—

Sibylle Steiner

Officer · Joint signature for two persons

Appointed: 13/11/2019

—

Maxine Kyra Hunkeler

Officer · Single signature

Appointed: 14/01/2019

—

Andreas Wolfram

Officer · Joint signature for two persons

Appointed: 11/06/2018

—

Markus Welter

Officer · Joint signature for two persons

Appointed: 11/06/2018

—

Showing 1–5 of 9

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Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Leopoldstraße 234

80807 Luzern

Financials

There are no Financials yet.

Documents

Status change

27/05/2022

View

Change of management

05/08/2020

View

Change of management

13/11/2019

View

Change of management

29/10/2019

View

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Change of management

14/01/2019

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Change of management

26/09/2018

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Change of management

11/06/2018

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Change of management

22/05/2018

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Bauconsilium AG

Home

Switzerland

Luzern

Bauconsilium AG

Summary

Legal & Status

Timeline (10 events)

Appointed Andreas Wolfram (person)

Appointed Sibylle Steiner (person)

Resigned Andreo Genannt Andreas Gervasi (person)

Network

Ownership & Management

Officers & directors

Ownership Timeline

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of Bauconsilium AG

Status change

Change of management

Change of management

Change of management

Companexia Document AI

Change of management

Change of management

Change of management

Change of management

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