• Fox Bau AG

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    Register number: CH-270.3.002.104-8
    Sector: General structural engineering

    Age of the company

    36 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 Fox Bau AG

    Management (1)

    newest board members

    Kurt Robert Winkler

    newest authorized signatories

    Kurt Robert Winkler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Erwerb, Ueberbauung und Veräusserung von Grundstücken sowie Umbau, Renovation und Verwaltung von Liegenschaften, ferner Entwicklung und Verwertung von Erfindungen, insbesondere auf bautechnischem Gebiet. Die Gesellschaft kann sich an anderen Unternehmungen, die gleiche, ähnliche oder verwandte Ziele verfolgen, beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ABIA Treuhand GmbH
    Basel <2004 28.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Fox Bau 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 122/2009 - 29.06.2009
    Categories: Change in management

    Publication number: 5095674, Commercial Registry Office Basel-Stadt, (270)

    Fox Bau AG, in Basel, CH-270.3.002.104-8, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2007, S. 3, Publ. 4106278).

    Statutenänderung:
    12.06.2009. Gemäss Erklärung des Verwaltungsrates vom 12.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Abia Treuhand GmbH, in Basel, Revisionsstelle.

    SOGC 176/2007 - 12.09.2007
    Categories: Change of company address

    Publication number: 4106278, Commercial Registry Office Basel-Stadt, (270)

    Fox Bau AG, in Basel, CH-270.3.002.104-8, Aktiengesellschaft (SHAB Nr. 77 vom 18.04.2000, S. 2627).

    Domizil neu:
    c/o Kurt R. Winkler Treuhand, Missionsstr. 50, 4055 Basel.

    SOGC 77/2000 - 18.04.2000
    Categories: Change in management

    Commercial Registry Office Basel-Stadt, (270)

    Fox Bau AG, in B a s e l, Aktiengesellschaft (SHAB Nr. 139 vom 23.07.1997, S. 5240).

    Eingetragene Personen neu oder mutierend:
    Winkler, Kurt, von Basel, in Münchenstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel].

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