• Miller & Maranta AG

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    Register number: CH-270.3.012.074-6
    Sector: Architectural and engineering activities

    Registered since

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Miller & Maranta AG

    • Miller & Maranta AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Basel.
    • The management of the company Miller & Maranta AG consists of 3 persons. The entry of the company in the commercial register took place on 23.06.1998.
    • The company has last changed their commercial register entry on 24.11.2016, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-106.113.790.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Dienstleistungen im Rahmen des Architekturgewerbes. Die Gesellschaft plant und realisiert Vorhaben für Neu- und Umbauten und kann auch als General- und Totalunternehmer auftreten. Sie kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Hoffmann Revision GmbH
    Basel 08.06.2012

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    Former auditor (2)
    Name City Since Until
    ARGOS Audit & Tax AG
    Pratteln 02.11.2005 07.06.2012
    Leimen Treuhand Starck, Wettstein und Partner AG
    Basel <2004 01.11.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Miller & Maranta 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 229/2016 - 24.11.2016
    Categories: Change of auditors

    Publication number: 3181793, Commercial Registry Office Basel-Stadt, (270)

    Miller & Maranta AG, in Basel, CHE-106.113.790, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2013, Publ. 989151).

    Eingetragene Personen neu oder mutierend:
    Hoffmann Revision GmbH (CHE-112.159.122) [CH-280.4.008.217-9], in Basel, Revisionsstelle [bisher: Schacher Partner GmbH (CH-280.4.008.217-9)].

    SOGC 139/2013 - 22.07.2013
    Categories: Change in management

    Publication number: 989151, Commercial Registry Office Basel-Stadt, (270)

    Miller & Maranta AG, in Basel, CH-270.3.012.074-6, Aktiengesellschaft (SHAB Nr. 226 vom 20.11.2012, Publ. 6938456).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Haberbeck, Bettina Maria, von Basel, in Basel, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    von Aarburg, Jean-Luc Joseph, von Genève, in Basel, mit Einzelunterschrift [bisher: ohne eingetragene Funktion mit Kollektivunterschrift zu zweien].

    SOGC 226/2012 - 20.11.2012
    Categories: Change in management

    Publication number: 6938456, Commercial Registry Office Basel-Stadt, (270)

    Miller & Maranta AG, in Basel, CH-270.3.012.074-6, Aktiengesellschaft (SHAB Nr. 110 vom 08.06.2012, Publ. 6710428).

    Eingetragene Personen neu oder mutierend:
    Maranta, Paola Barbara Maria, von Solothurn, Biberist und Poschiavo, in Riehen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Solothurn und Poschiavo, in Chur];
    Miller, Quintus Lucius, von Solothurn und Biberist, in Riehen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Aarau].

    Hit list

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