• Bodoky & Heusler Architekten AG

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    Register number: CH-270.3.012.791-4
    Sector: Architectural and engineering activities

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bodoky & Heusler Architekten AG

    • Bodoky & Heusler Architekten AG has its legal headquarters in Basel and is active. It operates in the sector «Architectural and engineering activities».
    • Bodoky & Heusler Architekten AG was founded on 02.04.2001.
    • The last commercial register change was made on 25.03.2014. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Bodoky & Heusler Architekten AG is registered in the Canton of BS under the UID CHE-102.154.241.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Erbringung von Architekturleistungen aller Art. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben oder veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Wenger Treuhand AG in Liquidation
    Bottmingen 22.03.2005 16.04.2009
    DATO-Treuhand AG in Liquidation
    Basel <2004 21.03.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bodoky & Heusler Architekten 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 58/2014 - 25.03.2014
    Categories: Change in management

    Publication number: 1415141, Commercial Registry Office Basel-Stadt, (270)

    Bodoky & Heusler Architekten AG, in Basel, CHE-102.154.241, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2009, S. 7, Publ. 4977480).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bodoky, Peter, von Riehen und Basel, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Heusler, Matthis, von Basel, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift].

    SOGC 73/2009 - 17.04.2009
    Categories: Miscellaneous changes

    Publication number: 4977480, Commercial Registry Office Basel-Stadt, (270)

    Bodoky & Heusler Architekten AG, in Basel, CH-270.3.012.791-4, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2005, S. 5, Publ. 2758104).

    Statutenänderung:
    07.04.2009. Gemäss Erklärung des Verwaltungsrates vom 07.04.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wenger Treuhand AG, in Binningen, Revisionsstelle.

    SOGC 57/2005 - 22.03.2005
    Categories: Miscellaneous changes

    Publication number: 2758104, Commercial Registry Office Basel-Stadt, (270)

    Bodoky & Heusler Architekten AG, in Basel, CH-270.3.012.791-4, Aktiengesellschaft (SHAB Nr. 210 vom 31.10.2003, S. 4, Publ. 1238830).

    Ausgeschiedene Personen und erloschene Unterschriften:
    DATO-Treuhand AG, in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wenger Treuhand AG, in Binningen, Revisionsstelle.

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