• Fankhauser Arealentwicklungen AG

    BL
    active
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    Register number: CH-280.3.900.118-3
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Fankhauser Arealentwicklungen AG

    • Fankhauser Arealentwicklungen AG with its legal headquarters in Reinach BL is active. Fankhauser Arealentwicklungen AG operates in the sector «Connecting properties to local public utilities/infrastructure».
    • The company was founded on 03.05.1995.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.12.2024.
    • The UID registered in the commercial register of BL is CHE-108.283.055.
    • There are 11 other active companies registered at the same address. These include: AGS Ingenieurbüro GmbH, atside AG, Fankhauser Architektur AG.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung von Immobilien und Arealen und deren Kauf und Verkauf und ihre Vermittlung. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    May-Treuhand AG
    Muttenz 17.12.2024

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    Former auditor (1)
    Name City Since Until
    Testor Treuhand AG
    Basel 31.05.2016 16.12.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Fankhauser Immobilienverwaltung AG
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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: Fankhauser Arealentwicklungen 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 241217/2024 - 17.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006207306, Commercial Registry Office Basel-Landschaft, (280)

    Fankhauser Arealentwicklungen AG, in Reinach (BL), CHE-108.283.055, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2022, Publ. 1005638929).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Testor Treuhand AG (CHE-102.155.312), in Basel, Revisionsstelle, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    May-Treuhand AG (CHE-107.796.843), in Muttenz, Revisionsstelle.

    SOGC 221227/2022 - 27.12.2022
    Categories: Change in management

    Publication number: HR02-1005638929, Commercial Registry Office Basel-Landschaft, (280)

    Fankhauser Arealentwicklungen AG, in Reinach (BL), CHE-108.283.055, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2021, Publ. 1005126128).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pfeifer, Dr. Michael, von Basel, in Metzerlen-Mariastein, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Fankhauser, Hans-Jörg, von Trub, in Duggingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210317/2021 - 17.03.2021
    Categories: Change in management

    Publication number: HR02-1005126128, Commercial Registry Office Basel-Landschaft, (280)

    Fankhauser Arealentwicklungen AG, in Reinach (BL), CHE-108.283.055, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2017, Publ. 3285061).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Keller, Esther, von Kirchberg (SG), in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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