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About BSS ARCHITEKTEN AG
- BSS ARCHITEKTEN AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Schwyz.
- The company was founded on 27.06.2005.
- On the 11.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of SZ under the UID CHE-112.418.401.
- The address is identical with 4 other active companies. These include: BSS Holding AG, Schwyz, BSS Unternehmungen AG, Generalunternehmung plus AG.
Management (9)
newest board members
Monika Arnold,
Sascha Patric Schuler,
Urs Strüby,
Marcel Immoos,
Michael Broggi
newest authorized signatories
Monika Arnold,
Sascha Patric Schuler,
Urs Strüby,
Marcel Immoos,
Michael Broggi
Commercial register information
Entry in the commercial register
27.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schwyz
Commercial Registry Office
SZ
Commercial register number
CH-130.3.010.579-9
UID/VAT
CHE-112.418.401
CHE-458.644.033 VAT
Sector
Architectural and engineering activities
Purpose (Original language)
Führung eines Architektur- und Planungsbüros, einschliesslich Erstellung von Orts- und Regionalplanungen; kann Experten-, Beratungs- und Treuhandfunktionen im Baubereich übernehmen; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONVISA Revisions AG | Schwyz | 14.06.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONVISA AG | Freienbach | 01.07.2005 | 13.06.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: BSS 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
Publication number: HR02-1006081656, Commercial Registry Office Schwyz, (130)
BSS ARCHITEKTEN AG, in Schwyz, CHE-112.418.401, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2023, Publ. 1005786976).
Eingetragene Personen neu oder mutierend:
Arnold, Monika, von Flüelen, in Sisikon, Mitglied, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].
Publication number: HR02-1005786976, Commercial Registry Office Schwyz, (130)
BSS ARCHITEKTEN AG, in Schwyz, CHE-112.418.401, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2023, Publ. 1005693320).
Eingetragene Personen neu oder mutierend:
Arnold, Monika, von Flüelen, in Sisikon, mit Einzelunterschrift.
Publication number: HR02-1005693320, Commercial Registry Office Schwyz, (130)
BSS ARCHITEKTEN AG, in Schwyz, CHE-112.418.401, Aktiengesellschaft (SHAB Nr. 123 vom 29.06.2021, Publ. 1005231784).
Eingetragene Personen neu oder mutierend:
Schuler, Sascha, von Rothenthurm, in Steinen, Mitglied, mit Einzelunterschrift.
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.