Age of the company
45 yearsCapital in CHF
200'000Active brands
0Branches (2)
Reports for Bogenschütz AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Bogenschütz AG
- Bogenschütz AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management of the company Bogenschütz AG consists of 10 persons. The foundation of the company took place on 27.07.1978.
- The company has last changed their commercial register entry on 28.02.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-105.866.792.
- 3T Biosciences Europe GmbH, Acthera Therapeutics AG in Liq., AdVita Lifescience AG have the same address as Bogenschütz AG.
Management (10)
newest board members
Beat Suter,
Lukas Zurfluh,
Urs Berli,
Matthias Abicht,
Elmar Fischer
newest authorized signatories
Peter Daniel Quint,
Jeannine Suter,
Matthias Abicht,
Dragan Plavsic,
Thomas Laube
Commercial register information
Entry in the commercial register
27.07.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.000.988-1
UID/VAT
CHE-105.866.792
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Der Zweck der Gesellschaft ist der Betrieb einer Ingenieurunternehmung für die Planung von Anlagen der Gebäudetechnik in den Bereichen Energie, Heizung, Klima, Lüftung, Sanitär, Brandschutz und Gebäudetechnik sowie die damit zusammenhängende Fachkoordination. Sie erbringt auf diesen Gebieten auch Dienstleistungen in Form von Beratungen und Expertisen. Sie kann als Generalplanerin und Totalunternehmerin tätig sein. Die Gesellschaft kann alle Geschäfte tätigen, die zur Erreichung des Gesellschaftszweckes notwendig sind und die direkt oder indirekt damit im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A+Z Treuhand und Beratung AG | Zug | 23.07.2007 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Bogenschütz 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
Publication number: HR02-1005972756, Commercial Registry Office Basel-Stadt, (270)
Bogenschütz AG, in Basel, CHE-105.866.792, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2022, Publ. 1005591312).
Zweigniederlassung neu:
Schlieren (CHE-145.457.589).
Publication number: HR02-1005591312, Commercial Registry Office Basel-Stadt, (270)
Bogenschütz AG, in Basel, CHE-105.866.792, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2022, Publ. 1005530134).
Eingetragene Personen neu oder mutierend:
Quint, Peter Daniel, deutscher Staatsangehöriger, in Heitersheim (DE), mit Kollektivprokura zu zweien.
Publication number: HR02-1005530134, Commercial Registry Office Basel-Stadt, (270)
Bogenschütz AG, in Basel, CHE-105.866.792, Aktiengesellschaft (SHAB Nr. 4 vom 07.01.2021, Publ. 1005065642).
Ausgeschiedene Personen und erloschene Unterschriften:
Kurt, Thomas, von Roggwil BE, in Basel, mit Kollektivprokura zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.