• Architektur AG Balsiger

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    Register number: CH-290.3.004.761-2
    Sector: Architectural and engineering activities

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

    Reports for Architektur AG Balsiger

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    About Architektur AG Balsiger

    • Architektur AG Balsiger has its legal headquarters in Stein am Rhein and is active. It operates in the sector «Architectural and engineering activities».
    • Architektur AG Balsiger has one person entered in its management.
    • The last commercial register change was made on 07.08.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-102.575.677.
    • On the same address as Architektur AG Balsiger there are 2 other active companies registered. These include: Brunner Orthopädie GmbH, Zweigniederlassung Stein am Rhein, Gabriele Balsiger Handel.

    Management (1)

    newest board members

    Charles Balsiger

    newest authorized signatories

    Charles Balsiger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Führung eines Architekturbüros.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Mannhart + Fehr Treuhand AG
    Schaffhausen <2004 12.09.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Zunfthaus zur Rosen AG, Stein am Rhein
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Architektur AG Balsiger

    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 150/2017 - 07.08.2017
    Categories: Change of company address

    Publication number: 3682571, Commercial Registry Office Schaffhausen, (290)

    Architektur AG Balsiger, in Stein am Rhein, CHE-102.575.677, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2011, Publ. 6332124).

    Domizil neu:
    Oberstadt 12, 8260 Stein am Rhein.

    SOGC 177/2011 - 13.09.2011
    Categories: Change of company name, Change of company purpose, Change in capital, Change in management

    Publication number: 6332124, Commercial Registry Office Schaffhausen, (290)

    Zunfthaus zur Rosen AG, Stein am Rhein, in Stein am Rhein, CH-290.3.004.761-2, Aktiengesellschaft (SHAB Nr. 222 vom 14.11.2000, S. 7731).

    Statutenänderung:
    08.09.2011.

    Firma neu:
    Architektur AG Balsiger.

    Zweck neu:
    Führung eines Architekturbüros.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Aktien ist nach Massgabe der Statuten beschränkt. Laut Erklärung vom 08.09.2011 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mannhart + Fehr Treuhand AG, in Schaffhausen, Revisionsstelle.

    SOGC 222/2000 - 14.11.2000
    Categories: Change in management

    Commercial Registry Office Schaffhausen, (290)

    Zunfthaus zur Rosen AG, Stein am Rhein, in S t e i n a m R h e i n , Kauf der Liegenschaft GB Stein am Rhein Nr, Aktiengesellschaft (SHAB Nr. 75 vom 14.04.2000, S. 2537).

    Eingetragene Personen neu oder mutierend:
    Mannhart + Fehr Treuhand AG, in Schaffhausen, Revisionsstelle.

    Hit list

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