• BERNSTEIN BATIR AG

    BS
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    Register number: CH-270.3.002.510-5
    Sector: Architectural and engineering activities

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    2

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    About BERNSTEIN BATIR AG

    • BERNSTEIN BATIR AG with its legal headquarters in Basel is active. BERNSTEIN BATIR AG operates in the sector «Architectural and engineering activities».
    • The management has 5 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.04.2023.
    • The company BERNSTEIN BATIR AG is registered under the UID CHE-103.465.784.
    • View all information about the 2 trademarks registered by the company BERNSTEIN BATIR AG.
    • Next to the company BERNSTEIN BATIR AG there are 3 other active companies with an identical address. These include: Bâtir Baucontrol AG, GRUNDSTEIN AG, Pilier AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt die Durchführung von Dienstleistungen auf dem Gebiet der Bau- und Immobilien-Management-Beratung, des Projekt- und Constructions-Management, des Baucontrolling sowie ähnlicher Aufgaben im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen eröffnen, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben und veräussern. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel 25.07.2018 28.04.2021
    Alltax AG Wirtschaftsprüfung
    Basel 20.07.2011 24.07.2018
    BM Swiss Audit AG
    Basel <2004 19.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • BERNSTEIN BATIR Ltd
    • BERNSTEIN BATIR SA
    • GSG Partenaire Projets SA
    • GSG Projekt Partner Ltd
    • GSG Projekt Partner AG
    • GSG Baucontrol 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    DIALOGVERTRAG 19.07.2023 active 05880/2023
    DIALOGVERTRAG 19.07.2023 active 05880/2023

    Newest SOGC notifications: BERNSTEIN BATIR 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 230421/2023 - 21.04.2023
    Categories: Change in management

    Publication number: HR02-1005729363, Commercial Registry Office Basel-Stadt, (270)

    BERNSTEIN BATIR AG, in Basel, CHE-103.465.784, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2022, Publ. 1005626972).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wüthrich, Maria, von Trub, in Basel, mit Kollektivunterschrift zu zweien.

    SOGC 221213/2022 - 13.12.2022
    Categories: Change in management

    Publication number: HR02-1005626972, Commercial Registry Office Basel-Stadt, (270)

    BERNSTEIN BATIR AG, in Basel, CHE-103.465.784, Aktiengesellschaft (SHAB Nr. 82 vom 29.04.2021, Publ. 1005163749).

    Eingetragene Personen neu oder mutierend:
    Marzoli, Massimo, von Renens (VD), in Basel, mit Kollektivunterschrift zu zweien;
    Pellnitz, Susanne, deutsche Staatsangehörige, in Basel, mit Kollektivunterschrift zu zweien.

    SOGC 210429/2021 - 29.04.2021
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005163749, Commercial Registry Office Basel-Stadt, (270)

    BERNSTEIN BATIR AG, in Basel, CHE-103.465.784, Aktiengesellschaft (SHAB Nr. 34 vom 18.02.2021, Publ. 1005104400). Gemäss Erklärung vom 29.03.2021 erfüllt die Gesellschaft die Voraussetzungen für den Verzicht auf die eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ferraro, Luigi, von Basel, in Basel, mit Kollektivunterschrift zu zweien.

    Hit list

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