Reports for Herzog & de Meuron Architekten AG
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About Herzog & de Meuron Architekten AG
- Herzog & de Meuron Architekten AG with its legal headquarters in Basel is active. Herzog & de Meuron Architekten AG operates in the sector «Architectural and engineering activities».
- The management consists of 19 persons. The company was founded on 13.01.1997.
- The most recent commercial register change was made on 02.07.2025. You can find all changes under «Notifications».
- The reported UID is CHE-108.126.065.
- There are 13 other active companies that have registered an identical address. These include: Herzog & de Meuron Basel Ltd., Herzog & de Meuron Forum AG, Herzog & de Meuron Global AG.
Management (19)
newest board members
newest authorized signatories
Oliver Rohr,
Martin Knüsel,
Tobias Winkelmann,
Christoph Röttinger,
Miguel Santiago Espitia Berndt
Commercial register information
Entry in the commercial register
13.01.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.011.709-2
UID/VAT
CHE-108.126.065
CHE-116.347.390 VAT
Sector
Architectural and engineering activities
Purpose (Original language)
Betrieb eines Architekturbüros sowie Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen. Die Gesellschaft kann Immobilien erwerben, verwalten und veräussern sowie Vermögensanlagen tätigen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
TLT Thomas Lincke Treuhand AG | Frick | <2004 |
Other company names
Past and translated company names
- Herzog & de Meuron Architectes SA
- Herzog & de Meuron Architects Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Herzog & de Meuron 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: HR02-1006372761, Commercial Registry Office Basel-Stadt, (270)
Herzog & de Meuron Architekten AG, in Basel, CHE-108.126.065, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2021, Publ. 1005214550).
Ausgeschiedene Personen und erloschene Unterschriften:
Riesenmann, Marc Thomas, von Basel, in Basel, mit Kollektivunterschrift zu zweien;
Zumsteg Spielmann, Esther, von Davos, in Davos, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rohr, Oliver, von Zürich, in Meilen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005214550, Commercial Registry Office Basel-Stadt, (270)
Herzog & de Meuron Architekten AG, in Basel, CHE-108.126.065, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2020, Publ. 1004921550).
Eingetragene Personen neu oder mutierend:
Knüsel, Martin, von Luzern, in Basel, mit Kollektivunterschrift zu zweien;
Winkelmann, Tobias, deutscher Staatsangehöriger, in Basel, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004921550, Commercial Registry Office Basel-Stadt, (270)
Herzog & de Meuron Architekten AG, in Basel, CHE-108.126.065, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2020, Publ. 1004900713).
Ausgeschiedene Personen und erloschene Unterschriften:
Fischer, Michael, von Rümikon, in Münchenstein, mit Kollektivunterschrift 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.