• Bossert & Fuchs AG

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    Register number: CH-270.3.001.009-3
    Sector: Architectural and engineering activities

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    About Bossert & Fuchs AG

    • Bossert & Fuchs AG has its legal headquarters in Basel, is active and operates in the sector «Architectural and engineering activities».
    • The management of the company Bossert & Fuchs AG consists of one person.
    • The most recent commercial register change was made on 11.01.2010. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-107.967.955.

    Management (1)

    newest board members

    Peter Bossert

    newest authorized signatories

    Peter Bossert

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Uebernahme und Ausführung von Ingenieur- und Architekturarbeiten. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Bossert & Fuchs Ltd
    • Bossert & Fuchs SA
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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.

    Newest SOGC notifications: Bossert & Fuchs 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 6/2010 - 11.01.2010
    Categories: Change of auditors

    Publication number: 5433372, Commercial Registry Office Basel-Stadt, (270)

    Bossert & Fuchs AG, in Basel, CH-270.3.001.009-3, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2007, S. 9, Publ. 4009810).

    Statutenänderung:
    29.12.2009.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 29.12.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Humbel, Hans Rudolf, von Boniswil, in Basel, Revisionsstelle.

    SOGC 128/2007 - 05.07.2007
    Categories: Miscellaneous changes

    Publication number: 4009810, Commercial Registry Office Basel-Stadt, (270)

    Bossert & Fuchs AG, in Basel, CH-270.3.001.009-3, Ingenieur- und Architekturarbeiten usw., Aktiengesellschaft (SHAB Nr. 40 vom 25.02.2005, S. 5, Publ. 2718248).

    Ausgeschiedene Personen und erloschene Unterschriften:
    HRH Treuhand Hans Rudolf Humbel, in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Humbel, Hans Rudolf, von Boniswil, in Basel, Revisionsstelle.

    SOGC 40/2005 - 25.02.2005
    Categories: Miscellaneous changes

    Publication number: 2718248, Commercial Registry Office Basel-Stadt, (270)

    Bossert & Fuchs AG, in Basel, CH-270.3.001.009-3, Ingenieur- und Architekturarbeiten usw., Aktiengesellschaft (SHAB Nr. 154 vom 11.08.1995, S. 4509).

    Domizil neu:
    Rastatterstr. 37, 4057 Basel.

    Hit list

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