• Herzog & de Meuron Forum AG

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    Register number: CH-270.3.015.881-1
    Sector: Architectural and engineering activities

    Registered since

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Herzog & de Meuron Forum AG

    • Herzog & de Meuron Forum AG from Basel operates in the sector «Architectural and engineering activities» and is active.
    • The management consists of 7 persons. The company was entered in the trade register on the 24.05.2019.
    • The commercial register entry of the company was last modified on 13.11.2025. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-480.771.945.
    • On the same address there are 13 other active companies registered. These include: Herzog & de Meuron Architekten AG, Herzog & de Meuron Basel Ltd., Herzog & de Meuron Global AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb eines Architekturbüros und Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen in diesem Bereich im In- und Ausland sowie Erwerb, Verwaltung, Verwertung und Veräusserung von Immaterialgüterrechten und verwandten Rechten. Sie kann Finanzierungsgeschäfte zugunsten anderer Unternehmen, die mit ihr rechtlich oder wirtschaftlich verbunden sind, tätigen. Die Gesellschaft kann überhaupt jede Tätigkeit ausüben, die geeignet ist, ihren Zweck zu fördern, insbesondere Immobilien erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TLT Treuhand AG
    Frick 29.05.2019

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    Other company names

    Source: SOGC

    Past and translated company names

    • Herzog & de Meuron Forum SA
    • Herzog & de Meuron Forum Ltd
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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: Herzog & de Meuron Forum 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 251113/2025 - 13.11.2025
    Categories: Change of auditors

    Publication number: HR02-1006483809, Commercial Registry Office Basel-Stadt, (270)

    Herzog & de Meuron Forum AG, in Basel, CHE-480.771.945, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2025, Publ. 1006372763).

    Eingetragene Personen neu oder mutierend:
    TLT Treuhand AG (CHE-107.380.589), in Frick, Revisionsstelle [bisher: TLT Thomas Lincke Treuhand AG (CHE-107.380.589)].

    SOGC 250702/2025 - 02.07.2025
    Categories: Change in management

    Publication number: HR02-1006372763, Commercial Registry Office Basel-Stadt, (270)

    Herzog & de Meuron Forum AG, in Basel, CHE-480.771.945, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2021, Publ. 1005214552).

    Eingetragene Personen neu oder mutierend:
    Rohr, Oliver, von Zürich, in Meilen, mit Kollektivunterschrift zu zweien.

    SOGC 210611/2021 - 11.06.2021
    Categories: Change in management

    Publication number: HR02-1005214552, Commercial Registry Office Basel-Stadt, (270)

    Herzog & de Meuron Forum AG, in Basel, CHE-480.771.945, Aktiengesellschaft (SHAB Nr. 103 vom 29.05.2019, Publ. 1004640762).

    Eingetragene Personen neu oder mutierend:
    Winkelmann, Tobias, deutscher Staatsangehöriger, in Basel, mit Kollektivunterschrift zu zweien.

    Hit list

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