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AG Zürich ActiveLast change · 18 December 2025
3G

38 Grad Baumanagement AG

CHE463670409·Ueberlandstrasse 107, 8600 Dübendorf

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
13
Linked companies
1
Sectors
2023
Founded

AI summary

38 Grad Baumanagement AG is a Swiss AG based in Dübendorf, active in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

3GEST. 2023

38 Grad Baumanagement AG, AG · Zürich · Dübendorf

Officers1
Linked companies13
Share capitalCHF 100'000

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Professional ServicesRetail / TradeFinance / FintechHealthcare / MedicalReal Estate

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Company details

Legal form
AG
Seat
Dübendorf
Canton
Zürich
Share capital
CHF 100'000
Registered
31 January 2023
Status
Active

Sectors

Professional Services

Registered purpose

Die Gesellschaft bietet eine fachkompetente Bauleitung von Um- und Neubauten mit hohen Qualitätsansprüchen an. Insbesondere wird die Ausführungs- und Terminplanung, Bauleitung, Projektleitung, Betreuung/Beratung von Bauherren und Kostenmanagement das Kerngeschäft der Gesellschaft. Die Gesellschaft kann Zweigniederlassungen und…

Register timeline

Recent commercial-register publications (SOGC).

  1. 18 December 2025Management change

    38 Grad Baumanagement AG , in Dübendorf , CHE-463.670.409 , Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2023, Publ. 1005665343). Ausgeschiedene Personen und erloschene Unterschriften: Meister, Thomas, von Dachsen, in Wittenbach, Mitglied des Verwaltungsrates, mi

  2. 31 January 2023New registrationCapital changeManagement change

    38 Grad Baumanagement AG , in Dübendorf , CHE-463.670.409 , Ueberlandstrasse 107, 8600 Dübendorf, Aktiengesellschaft (Neueintragung). Statutendatum: 02.12.2022. Zweck: Die Gesellschaft bietet eine fachkompetente Bauleitung von Um- und Neubauten mit hohen Quali

People and mandates

13 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • TM
    Thomas Meister
    Mitglied des Verwaltungsrates
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • Admicasa Management AG
    via Thomas Meister
    1 shared
  • Bau-Trocknung-Service BTS AG
    via Thomas Meister
    1 shared
  • Byron AG
    via Thomas Meister
    1 shared
  • dieBaulöwen AG
    via Thomas Meister
    1 shared
  • Fresenius Kabi SwissBioSim GmbH
    via Thomas Meister
    1 shared
  • HBTM Generation AG
    via Thomas Meister
    1 shared
  • Niederer Treuhand AG
    via Thomas Meister
    1 shared
  • Progresa Holding AG
    via Thomas Meister
    1 shared
  • rechnungswerk Treuhand GmbH
    via Thomas Meister
    1 shared
  • Schotten & Hansen Schweiz AG
    via Thomas Meister
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 29 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.