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About Mermet & Burckhardt Architekten AG
- Mermet & Burckhardt Architekten AG has its legal headquarters in Basel and is active. It operates in the sector «Architectural and engineering activities».
- The management of the company Mermet & Burckhardt Architekten AG, which was founded on the 23.04.1992, consists of 2 persons.
- The company has last changed their commercial register entry on 27.11.2007, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-107.399.910.
- Companies with the same address as Mermet & Burckhardt Architekten AG: Eckenstein Art AG, Mermet & Burckhardt AG.
Commercial register information
Entry in the commercial register
23.04.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.003.992-0
UID/VAT
CHE-107.399.910
Sector
Architectural and engineering activities
Purpose (Original language)
Erbringung von Architekturleistungen sowie Betrieb eines Architekturbüros. Die Gesellschaft kann sich mit dem An- und Verkauf sowie der Verwertung und Vewaltung von Liegenschaften befassen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HB&P Wirtschaftsprüfung AG | Basel | 27.11.2007 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Mermet & Burckhardt 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: 4218678, Commercial Registry Office Basel-Stadt, (270)
Mermet & Burckhardt Architekten AG, in Basel, CH-270.3.003.992-0, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2006, S. 7, Publ. 3689388).
Ausgeschiedene Personen und erloschene Unterschriften:
Bühler, Dieter, von Basel, in Lausen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
HB&P Wirtschaftsprüfung AG, in Basel, Revisionsstelle.
Publication number: 3689388, Commercial Registry Office Basel-Stadt, (270)
Mermet & Burckhardt Architekten AG, in Basel, CH-270.3.003.992-0, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2005, S. 6, Publ. 2993794).
Eingetragene Personen neu oder mutierend:
Mermet, Christoph L., von Basel, in Arlesheim, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel];
Bühler, Dieter, von Basel, in Lausen, Revisionsstelle [bisher: in Nuglar].
Publication number: 2993794, Commercial Registry Office Basel-Stadt, (270)
Mermet & Burckhardt Architekten AG, in Basel, CH-270.3.003.992-0, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.1995, S. 5950).
Statutenänderung:
19.08.2005.
Domizil neu:
Hardstr. 45, 4052 Basel.
Aktienkapital neu:
CHF 100'000.-- [bisher: CHF 50'000.--].
Liberierung Aktienkapital neu:
CHF 50'000.--.
Aktien neu:
50 Namenaktien zu CHF 2'000.-- [bisher: 50 Namenaktien zu CHF 1 000.--].
Mitteilungen an die Aktionäre neu:
Eingeschriebene Briefe.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Hit list
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