Reports for Amirage AG
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About Amirage AG
- Amirage AG has its legal headquarters in Arlesheim and is active. It operates in the sector «Architectural and engineering activities».
- There are 2 active persons registered in the management.
- The last commercial register change was made on 08.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Amirage AG is registered under the UID CHE-106.049.442.
Commercial register information
Entry in the commercial register
27.06.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Arlesheim
Commercial Registry Office
BL
Commercial register number
CH-280.3.918.663-9
UID/VAT
CHE-106.049.442
Sector
Architectural and engineering activities
Purpose (Original language)
Durchführung von technischen Beratungen und Immobilienbewirtschaftung. Die Gesellschaft kann Liegenschaften erwerben und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hatreba Revisions- und Treuhand AG | Aesch (BL) | <2004 | 25.01.2009 | |
Other company names
Past and translated company names
- Biberdach AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Amirage 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
Publication number: HR02-1005042073, Commercial Registry Office Basel-Landschaft, (280)
Amirage AG, in Arlesheim, CHE-106.049.442, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2010, S.6, Publ. 5661770).
Eingetragene Personen neu oder mutierend:
Negroni, Armando, von Basel, in Riehen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Muttenz].
Publication number: 5661770, Commercial Registry Office Basel-Landschaft, (280)
Amirage AG, in Arlesheim, CH-280.3.918.663-9, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2010, S. 6, Publ. 5560088).
Ausgeschiedene Personen und erloschene Unterschriften:
Weber, Markus, von Oberuzwil, in Reinach BL, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Negroni, Armando, von Basel, in Muttenz, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Meyer, Boris, von Zürich, in Muttenz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 5560088, Commercial Registry Office Basel-Landschaft, (280)
Amirage AG, in Arlesheim, CH-280.3.918.663-9, Aktiengesellschaft (SHAB Nr. 16 vom 26.01.2009, S. 5, Publ. 4845092).
Domizil neu:
Talstrasse 82, 4144 Arlesheim.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.