• LB Engineering AG

    BS
    active
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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

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for LB Engineering AG

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    Company dossier as PDF

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    About LB Engineering AG

    • LB Engineering AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Basel.
    • LB Engineering AG has one person entered in its management.
    • The most recent commercial register change was made on 14.01.2020. You can find all changes under «Notifications».
    • The UID registered in the commercial register of BS is CHE-104.848.142.
    • On the same address there are 2 other active companies registered. These include: BKP Ernst & Partner GmbH, Brenta GmbH.

    Management (1)

    newest board members

    Roland Lindner

    newest authorized signatories

    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 + 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

    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 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.

    SOGC 196/2017 - 10.10.2017
    Categories: Change of company address

    Publication number: 3800329, Commercial Registry Office Basel-Stadt, (270)

    LB Engineering AG, in Basel, CHE-104.848.142, Aktiengesellschaft (SHAB Nr. 138 vom 21.07.2015, Publ. 2280889).

    Domizil neu:
    Picassoplatz 8, 4052 Basel.

    Hit list

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