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About Diener & Diener Architekten AG
- Diener & Diener Architekten AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Diener & Diener Architekten AG is active.
- The management of the company Diener & Diener Architekten AG consists of 7 persons. The foundation of the company took place on 19.06.2002.
- On the 16.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Diener & Diener Architekten AG is the following: CHE-109.564.338.
- Companies with the same address as Diener & Diener Architekten AG: AG für Realeigentum, Diener & Co..
Management (7)
newest board members
newest authorized signatories
Michael Roth,
Isabel Halene,
Laurène Cendrine Dubuis,
Andreas Rüedi,
Annina von Planta
Commercial register information
Entry in the commercial register
19.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.041-6
UID/VAT
CHE-109.564.338
Sector
Architectural and engineering activities
Purpose (Original language)
Betrieb eines Architekturbüros. Die Gesellschaft kann Liegenschaften erwerben und veräussern sowie sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treventa AG | Basel | 23.07.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aldeba Treuhand und Revisions AG | Basel | 17.11.2022 | 22.07.2024 | |
| BASILEA Treuhand AG | Basel | 02.04.2019 | 16.11.2022 | |
| Kaderstiftung der Alltax AG in Liquidation | Allschwil | <2004 | 31.03.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Diener & Diener 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: HR02-1006310863, Commercial Registry Office Basel-Stadt, (270)
Diener & Diener Architekten AG, in Basel, CHE-109.564.338, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2024, Publ. 1006091554).
Ausgeschiedene Personen und erloschene Unterschriften:
Schneider, Asa Norman, deutscher Staatsangehöriger, in Basel, mit Kollektivprokura zu zweien.
Publication number: HR02-1006091554, Commercial Registry Office Basel-Stadt, (270)
Diener & Diener Architekten AG, in Basel, CHE-109.564.338, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2022, Publ. 1005606654).
Ausgeschiedene Personen und erloschene Unterschriften:
Aldeba Treuhand und Revisions AG (CHE-106.637.923), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Treventa AG (CHE-240.479.489), in Basel, Revisionsstelle.
Publication number: HR02-1005606654, Commercial Registry Office Basel-Stadt, (270)
Diener & Diener Architekten AG, in Basel, CHE-109.564.338, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2019, Publ. 1004653667).
Ausgeschiedene Personen und erloschene Unterschriften:
BASILEA Treuhand AG (CHE-227.747.647), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Aldeba Treuhand und Revisions AG (CHE-106.637.923), in Basel, Revisionsstelle.
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.