• 102 PLUS AG

    BL
    active
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    Register number: CH-270.3.012.572-5
    Sector: Architectural and engineering activities

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About 102 PLUS AG

    • 102 PLUS AG from Münchenstein operates in the sector «Architectural and engineering activities» and is active.
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 05.07.2017. All previous commercial register entries are available under «Notifications».
    • 102 PLUS AG is registered in the Canton of BL under the UID CHE-105.591.589.
    • ffbk Architekten AG, Fischer Jundt Architekten GmbH, Flying Speakers KLG are registered at the same address.

    Management (1)

    newest board members

    Philippe Burri

    newest authorized signatories

    Philippe Burri

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Entwicklung und Realisierung von Immobilienprojekten aller Art sowie die Beratung bei Immobilienprojekten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Vosseler Treuhand GmbH
    Reinach (BL) 03.09.2013 04.07.2017
    FairPartner Treuhand GmbH
    Reinach (BL) 15.07.2005 02.09.2013
    Copartner Revision AG
    Basel <2004 14.07.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • ZPA Baumanagement AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 102 PLUS AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 128/2017 - 05.07.2017
    Categories: Change of auditors

    Publication number: 3624471, Commercial Registry Office Basel-Landschaft, (280)

    102 PLUS AG, in Münchenstein, CHE-105.591.589, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2015, Publ. 2549129). Gemäss Erklärung vom 18.05.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    vosselerpartners gmbh, in Reinach (BL), Revisionsstelle.

    SOGC 246/2015 - 18.12.2015
    Categories: Miscellaneous changes

    Publication number: 2549127, Commercial Registry Office Basel-Stadt, (270)

    102 PLUS AG, in Basel, CHE-105.591.589, Aktiengesellschaft (SHAB Nr. 169 vom 03.09.2013, Publ. 1057507). Die Gesellschaft wird infolge Verlegung des Sitzes nach Münchenstein im Handelsregister des Kantons Basel-Landschaft eingetragen und im Handelsregister des Kantons Basel-Stadt von Amtes wegen gelöscht.

    SOGC 246/2015 - 18.12.2015
    Categories: Change of company address

    Publication number: 2549129, Commercial Registry Office Basel-Landschaft, (280)

    102 PLUS AG, bisher in Basel, CHE-105.591.589, Aktiengesellschaft (SHAB Nr. 169 vom 03.09.2013, Publ. 1057507).

    Gründungsstatuten:
    30.06.2000.

    Statutenänderung:
    10.12.2015.

    Sitz neu:
    Münchenstein.

    Domizil neu:
    Oslo-Strasse 2, 4142 Münchenstein.

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Namenaktionäre erfolgen durch eingeschriebenen Brief oder Zustellung gegen Empfangsbescheinigung an die im Aktienbuch eingetragenen Personen.

    Hit list

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