Reports for Proplaning AG
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About Proplaning AG
- Proplaning AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Basel.
- The management has 16 active persons registered.
- On the 24.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-109.870.195.
- A-Tech & Consulting AG, CAD Key GmbH, Everlux GmbH have the same address as Proplaning AG.
Management (16)
newest board members
Dr. Balthasar Andreas Settelen,
Justus Arnd Walter Ammann,
Antonio Vorraro,
Gernot Lay
newest authorized signatories
Felix Lay,
Michèle Müller,
Philip Waldhuber,
Benedikt Lay,
Udo Pfaff
Commercial register information
Entry in the commercial register
18.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.147-6
UID/VAT
CHE-109.870.195
Sector
Architectural and engineering activities
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich der Architektur- und Ingenieurplanung sowie in den damit verwandten Bereichen. Die Gesellschaft kann Liegenschaften erwerben, halten, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testor Treuhand AG | Basel | 06.01.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | <2004 | 05.01.2010 | |
Other company names
Past and translated company names
- GAM AG Basel
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Proplaning 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: HR02-1006237638, Commercial Registry Office Basel-Stadt, (270)
Proplaning AG, in Basel, CHE-109.870.195, Aktiengesellschaft (SHAB Nr. 199 vom 14.10.2024, Publ. 1006153320).
Eingetragene Personen neu oder mutierend:
Lay, Felix, deutscher Staatsangehöriger, in Schopfheim (DE), mit Kollektivprokura zu zweien;
Müller, Michèle, von Buckten, in Aesch (BL), mit Kollektivprokura zu zweien.
Publication number: HR02-1006153320, Commercial Registry Office Basel-Stadt, (270)
Proplaning AG, in Basel, CHE-109.870.195, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2024, Publ. 1006049828).
Ausgeschiedene Personen und erloschene Unterschriften:
Stefani, Daniel, französischer Staatsangehöriger, in Buschwiller (F), mit Kollektivunterschrift zu zweien;
Mulhaupt, Lucien, französischer Staatsangehöriger, in Blotzheim (FR), mit Kollektivprokura zu zweien.
Publication number: HR02-1006049828, Commercial Registry Office Basel-Stadt, (270)
Proplaning AG, in Basel, CHE-109.870.195, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2024, Publ. 1005962121).
Ausgeschiedene Personen und erloschene Unterschriften:
Caserta, Salvatore, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.