• LB Engineering AG in Liquidation

    BS
    in liquidation
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    Register number: CH-270.3.012.148-0
    Sector: Architectural and engineering activities

    Age of the company

    26 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 LB Engineering AG in Liquidation

    • LB Engineering AG in Liquidation with its legal headquarters in Basel is in liquidation. LB Engineering AG in Liquidation operates in the sector «Architectural and engineering activities».
    • LB Engineering AG in Liquidation has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.09.2025.
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-104.848.142.
    • Companies with the same address as LB Engineering AG in Liquidation: BKP Ernst & Partner GmbH, Brenta GmbH.

    Management (1)

    newest board members

    Roland Lindner

    newest authorized signatories

    Roland Lindner

    Liquidator

    Roland Lindner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Bauherrenvertretungen, Projektentwicklungen und Finanzierungsmanagement in Kooperationen für schweizerische und internationale Projekte im deutschen, französischen und englischen Sprachraum. Die Gesellschaft kann alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen und sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Baltreu AG
    Reinach (BL) 21.07.2015 16.01.2019
    Paru Treuhand AG
    Basel <2004 20.07.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • LB Engineering AG
    • LB + Partner Engineering 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: LB Engineering AG in Liquidation

    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 250926/2025 - 26.09.2025
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1006443012, Commercial Registry Office Basel-Stadt, (270)

    LB Engineering AG, in Basel, CHE-104.848.142, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2020, Publ. 1004804041).

    Firma neu:
    LB Engineering AG in Liquidation.

    Weitere Adressen:
    Liquidationsadresse: c/o Roland Lindner, Gundeldingerrain 53, 4059 Basel.

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist infolge Auflösung von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 18.09.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Lindner, Roland Jean, von Basel, in Basel, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 200114/2020 - 14.01.2020
    Categories: Change of company address

    Publication number: HR02-1004804041, Commercial Registry Office Basel-Stadt, (270)

    LB Engineering AG, in Basel, CHE-104.848.142, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2019, Publ. 1004544140).

    Domizil neu:
    c/o Baukostenplanung Ernst AG , Grellingerstr. 35, 4052 Basel.

    SOGC 190117/2019 - 17.01.2019
    Categories: Change of auditors

    Publication number: HR02-1004544140, Commercial Registry Office Basel-Stadt, (270)

    LB Engineering AG, in Basel, CHE-104.848.142, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2017, Publ. 3800329).

    Statutenänderung:
    27.12.2018. Gemäss Erklärung vom 27.12.2018 erfüllt die Gesellschaft die Voraussetzungen für den Verzicht auf die eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baltreu AG (CHE-450.792.693), in Basel, Revisionsstelle.

    Hit list

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