• NM Fassadentechnik AG

    BS
    active
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    Register number: CH-270.3.011.873-6
    Sector: Architectural and engineering activities

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About NM Fassadentechnik AG

    • NM Fassadentechnik AG in Basel is a Company limited by shares (AG) from the sector «Architectural and engineering activities». NM Fassadentechnik AG is active.
    • The management of the company NM Fassadentechnik AG, which was founded on the 26.08.1997, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.12.2020.
    • NM Fassadentechnik AG is registered in the Canton of BS under the UID CHE-108.653.761.
    • There are 4 other active companies that have registered an identical address. These include: Beyeler+Trueb Landschaftsarchitektur GmbH, ERFA Solution GmbH, Pfarrblattgemeinschaft Nordwestschweiz.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Zweck der Gesellschaft ist die Planung und Projektierung von Fassaden aller Art. Die Gesellschaft kann Immobilien erwerben, veräussern und belasten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    F + W Treuhand GmbH in Liquidation
    Basel <2004 24.09.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Neuschwander + Morf 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: NM Fassadentechnik 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 201204/2020 - 04.12.2020
    Categories: Change of company name, Change of company purpose

    Publication number: HR02-1005039519, Commercial Registry Office Basel-Stadt, (270)

    Neuschwander + Morf AG, in Basel, CHE-108.653.761, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2018, Publ. 3972533).

    Statutenänderung:
    04.11.2020.

    Firma neu:
    NM Fassadentechnik AG.

    Zweck neu:
    Zweck der Gesellschaft ist die Planung und Projektierung von Fassaden aller Art. Die Gesellschaft kann Immobilien erwerben, veräussern und belasten.

    SOGC 4/2018 - 08.01.2018
    Categories: Change in management

    Publication number: 3972533, Commercial Registry Office Basel-Stadt, (270)

    Neuschwander + Morf AG, in Basel, CHE-108.653.761, Aktiengesellschaft (SHAB Nr. 186 vom 25.09.2012, Publ. 6862720).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Morf, Kurt, von Uster, in Pratteln, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Neuschwander, Andreas, von Bärschwil, in Oberwil (BL), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Büsserach, Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 186/2012 - 25.09.2012
    Categories: Change of auditors

    Publication number: 6862720, Commercial Registry Office Basel-Stadt, (270)

    Neuschwander + Morf AG, in Basel, CH-270.3.011.873-6, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2001, S. 1052).

    Statutenänderung:
    17.09.2012.

    Mitteilungen neu:
    Einberufungen und Mitteilungen an die Aktionäre erfolgen per Brief, per Fax oder per E-Mail an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 17.09.2012 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    F + W Treuhand GmbH, in Basel, Revisionsstelle.

    Hit list

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