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About Carabelli Architekten Aktiengesellschaft
- Carabelli Architekten Aktiengesellschaft has its legal headquarters in Basel, is active and operates in the sector «Architectural and engineering activities».
- The management of the company Carabelli Architekten Aktiengesellschaft consists of 4 persons.
- The last commercial register change was made on 22.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of BS is CHE-107.787.028.
- Bolsinger Immobilien GmbH, Carabelli Immobilien AG, Carimmo Finanz AG are registered at the same address.
Management (4)
newest board members
Fabio Carabelli,
Valentina Carabelli,
Rolf Plieninger,
Jacqueline Carabelli
newest authorized signatories
Fabio Carabelli,
Valentina Carabelli,
Rolf Plieninger,
Jacqueline Carabelli
Commercial register information
Entry in the commercial register
09.12.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.000.594-1
UID/VAT
CHE-107.787.028
Sector
Architectural and engineering activities
Purpose (Original language)
Betrieb eines Architektur- und Planerbüros. Die Gesellschaft kann Grundstücke erwerben und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Plieninger Treuhand | Wallbach | 29.09.2008 | 24.05.2011 | |
| Paru Treuhand AG | Basel | <2004 | 28.09.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Carabelli Architekten Aktiengesellschaft
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: HR02-1005364194, Commercial Registry Office Basel-Stadt, (270)
Carabelli Architekten Aktiengesellschaft, in Basel, CHE-107.787.028, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171596).
Ausgeschiedene Personen und erloschene Unterschriften:
Carabelli, Hanspeter, von Basel, in Monaco (MC), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Carabelli, Marianne, von Basel, in Monaco (MC), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Carabelli, Fabio, von Basel, in Vitznau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005171596, Commercial Registry Office Basel-Stadt, (270)
Carabelli Architekten Aktiengesellschaft, in Basel, CHE-107.787.028, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005061200).
Domizil neu:
Lautengartenstrasse 7, 4052 Basel.
Publication number: HR02-1005061200, Commercial Registry Office Basel-Stadt, (270)
Carabelli Architekten Aktiengesellschaft, in Basel, CHE-107.787.028, Aktiengesellschaft (SHAB Nr. 21 vom 01.02.2016, S.0, Publ. 2630943).
Ausgeschiedene Personen und erloschene Unterschriften:
Hauser, Christoph, von Häggenschwil, in Riehen, Vizedirektor, mit Kollektivunterschrift zu zweien;
Nussbaum, Bruno, von Lohnstorf, 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.