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AG Zürich ActiveLast change · 3 July 2026
BH

BWT Holzbau AG

CHE471024878·Wülflingerstrasse 285, 8408 Winterthur

Sign in to save Trace connectionsOfficial extract View on Zefix
6
Officers
21
Linked companies
2
Sectors
2022
Founded

AI summary

BWT Holzbau AG is a Swiss AG based in Winterthur, active in the commercial register, with 6 people on record.▍

Company analysis

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

BHEST. 2022

BWT Holzbau AG, AG · Zürich · Winterthur

Officers6
Linked companies21
Share capitalCHF 500'000

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CHF 29 / month

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Finance / FintechRetail / TradeTech / SoftwareReal EstateHospitality / TourismConstruction / Building

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Company details

Legal form
AG
Seat
Winterthur
Canton
Zürich
Share capital
CHF 500'000
Registered
31 August 2022
Status
Active

Sectors

Finance / FintechManufacturing / Industry

Registered purpose

Die Gesellschaft bezweckt den Betrieb einer Anlage zum Abbinden von Zimmereiholz sowie Herstellung und Vertrieb von Erzeugnissen der Holzindustrie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt…

Register timeline

Recent commercial-register publications (SOGC).

  1. 3 July 2026Management change

    BWT Holzbau AG , in Winterthur , CHE-471.024.878 , Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2026, Publ. 1006537717). Eingetragene Personen neu oder mutierend: Gutknecht, Christof, von Thalheim an der Thur, in Frauenfeld, Delegierter des Verwaltungsrates, mit K

  2. 14 January 2026Management change

    BWT Holzbau AG , in Winterthur , CHE-471.024.878 , Aktiengesellschaft (SHAB Nr. 143 vom 28.07.2025, Publ. 1006395154). Ausgeschiedene Personen und erloschene Unterschriften: Müller, Pascal, von Hofstetten (ZH), in Uster, Mitglied des Verwaltungsrates, mit Koll

  3. 28 July 2025Purpose update

    Holz-Abbund AG , in Wangen-Brüttisellen , CHE-471.024.878 , Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2022, Publ. 1005550970). Statutenänderung: 21.07.2025. Firma neu: BWT Holzbau AG . Sitz neu: Winterthur . Domizil neu: Wülflingerstrasse 285, 8408 Winterthur

  4. 31 August 2022New registrationCapital changeManagement change

    Holz-Abbund AG , in Wangen-Brüttisellen , CHE-471.024.878 , Pünten 6, 8602 Wangen b. Dübendorf, Aktiengesellschaft (Neueintragung). Statutendatum: 24.08.2022. Zweck: Betrieb einer Anlage zum Abbinden von Zimmereiholz sowie Herstellung und Vertrieb von Erzeugni

People and mandates

21 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.

  • SJ
    Stephanie Jöhr
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • BK
    Beat Koller
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • CH
    Christian Hartmann
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • CF
    Christian Favre
    Zeichnungsberechtigte Person
    Kollektivprokura zu zweien
  • AM
    Alessandro Merlo
    Zeichnungsberechtigte Person
    Kollektivprokura zu zweien
  • CG
    Christof Gutknecht
    Verwaltungsrat
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Blütenzauber GmbH
    via Christof Gutknecht
    1 shared
  • Brünnlipark AG
    via Beat Koller
    1 shared
  • BW Generalbau AG
    via Alessandro Merlo
    1 shared
  • Cassista AG
    via Stephanie Jöhr
    1 shared
  • CF Bureau Technique SA
    via Christian Favre
    1 shared
  • Deckenbauer AG
    via Beat Koller
    1 shared
  • fireo services AG
    via Beat Koller
    1 shared
  • HAKO Verkehr & Sicherheit GmbH
    via Christian Hartmann
    1 shared
  • Hartmann & Hartmann AG
    via Christian Hartmann
    1 shared
  • Hartmann Keller AG
    via Christian Hartmann
    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 30 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.