• Architeam 4 AG

    BS
    active
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    Register number: CH-270.3.000.627-4
    Sector: Architectural and engineering activities

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Architeam 4 AG

    • Architeam 4 AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Architeam 4 AG is active.
    • Architeam 4 AG was founded on 24.10.1994.
    • The most recent commercial register change was made on 22.05.2019. You can find all changes under «Notifications».
    • Architeam 4 AG is registered in the Canton of BS under the UID CHE-107.940.554.

    Management (1)

    newest board members

    Thomas R. Schnyder

    newest authorized signatories

    Thomas R. Schnyder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Erstellung von Bauten aller Art sowie Durchführung sämtlicher Tätigkeiten, die damit in Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    DAP Laboratories AG
    Arisdorf <2004 01.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Architeam 4
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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: Architeam 4 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 190522/2019 - 22.05.2019
    Categories: Change of company address

    Publication number: HR02-1004635813, Commercial Registry Office Basel-Stadt, (270)

    Architeam 4 AG, in Basel, CHE-107.940.554, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2017, Publ. 3627889).

    Domizil neu:
    Häsingerstr. 32, 4055 Basel.

    SOGC 129/2017 - 06.07.2017
    Categories: Change in management

    Publication number: 3627889, Commercial Registry Office Basel-Stadt, (270)

    Architeam 4 AG, in Basel, CHE-107.940.554, Aktiengesellschaft (SHAB Nr. 99 vom 25.05.2016, Publ. 2850615).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Christen, Hanspeter, von Itingen, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 99/2016 - 25.05.2016
    Categories: Change in management

    Publication number: 2850615, Commercial Registry Office Basel-Stadt, (270)

    Architeam 4 AG, in Basel, CHE-107.940.554, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2009, S. 10, Publ. 5107042).

    Eingetragene Personen neu oder mutierend:
    Christen, Hanspeter, von Itingen, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    Schnyder, Thomas, von Ebnat-Kappel, in Basel, Mitglied des Verwaltungsrates und Sekretär, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates und Sekretär mit Kollektivunterschrift zu zweien].

    Hit list

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