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About Staehelin + Gisin Projekt AG
- Staehelin + Gisin Projekt AG is a Company limited by shares (AG) with its legal headquarters in Basel. Staehelin + Gisin Projekt AG belongs to the industry «Architectural and engineering activities» and is currently active.
- Staehelin + Gisin Projekt AG has 3 persons entered in its management.
- On the 26.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Staehelin + Gisin Projekt AG is registered under the UID CHE-107.598.504.
- Companies with the same address as Staehelin + Gisin Projekt AG: Acedes AG, Firfeld AG, Staehelin, Gisin + Partner AG.
Management (3)
newest board members
newest authorized signatories
Christoph Gisin,
Dieter Andreas Stähelin,
Pierre David Jeanneret-Grosjean
Commercial register information
Entry in the commercial register
12.04.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.985-2
UID/VAT
CHE-107.598.504
Sector
Architectural and engineering activities
Purpose (Original language)
Planung und Ausführung von Bauten und Umbauten aller Art im Auftrag Dritter, als Generalunternehmung oder auf eigene Rechnung sowie Erwerb, Verwaltung, Vermittlung und Verkauf von Liegenschaften oder Anteilen an solchen. Die Gesellschaft kann sich an Unternehmen ähnlicher Art beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BGS Wirtschaftsprüfungs AG | Zürich | 26.08.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DAP Laboratories AG | Arisdorf | 21.03.2005 | 25.08.2019 | |
Other company names
Past and translated company names
- Staehelin, Gisin und Kurz Projekt AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Staehelin + Gisin Projekt 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: HR02-1005192554, Commercial Registry Office Basel-Stadt, (270)
Staehelin + Gisin Projekt AG, in Basel, CHE-107.598.504, Aktiengesellschaft (SHAB Nr. 163 vom 26.08.2019, Publ. 1004702421).
Aktien neu:
50 Namenaktien zu CHF 1'000.00 und 500 Namenaktien zu CHF 100.00 (Stimmrechtsaktien) [bisher: 50 Inhaberaktien zu CHF 1'000.00 und 500 Namenaktien zu CHF 100.00 ((Stimmrechtsaktien) und)].
Publication number: HR02-1004702421, Commercial Registry Office Basel-Stadt, (270)
Staehelin + Gisin Projekt AG, in Basel, CHE-107.598.504, Aktiengesellschaft (SHAB Nr. 3 vom 06.01.2016, S.0, Publ. 2578267).
Ausgeschiedene Personen und erloschene Unterschriften:
Hecht und Meili Revisions- und Treuhand AG, in Liestal, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BGS Wirtschaftsprüfungs AG (CHE-205.618.556), in Zürich, Revisionsstelle.
Publication number: 2578267, Commercial Registry Office Basel-Stadt, (270)
Staehelin + Gisin Projekt AG, in Basel, CHE-107.598.504, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2006, S. 5, Publ. 3586398).
Domizil neu:
Unterer Batterieweg 46, 4053 Basel.
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.