• Batigroup Management AG

    BS
    deleted
    Register number: CH-035.3.001.091-8
    Sector: Road, railway and tunnel construction

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    -

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Road, railway and tunnel construction

    Purpose (Original language)

    Übernahme von Geschäftsführung, Koordination, Überwachung und Finanzierung von Unternehmungen Dritter und Geschäften aller Art, insbesondere von Unternehmungen, die der Batigroup-Gruppe angehören oder derselben nahestehen. Die Gesellschaft kann sich an anderen Unternehmungen der gleichen oder ähnlichen Branche beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    Basel <2004 28.04.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Batigroup Management Ltd
    • Batigroup Management SA
    • Stuag Management AG
    • Stuag Management AG Stuag Management SA (Stuag Management Ltd).
    • Wälchli AG Bauunternehmung Rütschelen
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Batigroup Management 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 83/2011 - 29.04.2011
    Categories: Deletion

    Publication number: 6142048, Commercial Registry Office Basel-Stadt, (270)

    Batigroup Management AG, in Basel, CH-035.3.001.091-8, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2007, S. 5, Publ. 3796802). Die Vorschriften von Art. 748 aOR sind eingehalten. Die Gesellschaft wird gelöscht. .

    SOGC 39/2007 - 26.02.2007
    Categories: Miscellaneous changes

    Publication number: 3796802, Commercial Registry Office Basel-Stadt, (270)

    Batigroup Management AG, in Basel, CH-035.3.001.091-8, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2001, S. 897).

    Eingetragene Personen neu oder mutierend:
    KPMG AG, in Basel, Revisionsstelle [bisher: KPMG Fides Peat, in Basel].

    SOGC 25/2001 - 06.02.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Basel-Stadt, (270)

    Batigroup Management AG, in B a s e l , Übernahme von Geschäftsführung usw., Aktiengesellschaft (SHAB Nr. 144 vom 26.07.2000, S. 5113). Auflösung der Gesellschaft durch Generalversammlung vom 15.12.2000 infolge Fusion gemäss Art. 748 OR mit der "BATIGROUP AG", in Basel.Aktiven und Passiven der Gesellschaft gehen gemäss Fusionsbilanz per 01.01.2000 auf die "BATIGROUP AG" über.

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