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About Straumann-Hipp Bauconsult AG
- Straumann-Hipp Bauconsult AG is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Basel.
- Straumann-Hipp Bauconsult AG was founded on 25.06.1999.
- On the 17.11.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Straumann-Hipp Bauconsult AG is registered under the UID CHE-105.191.764.
- Bohr Crew GmbH, Bohr Plus AG, Finexcom Advisory GmbH are registered at the same address.
Management (4)
newest board members
Executive board
newest authorized signatories
Frank Hauswirth,
Martin Ricklin,
Dominik Olav Straumann,
Dr. Ruth Dorothea Straumann
Commercial register information
Entry in the commercial register
25.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.294-7
UID/VAT
CHE-105.191.764
Sector
General structural engineering
Purpose (Original language)
Erbringung von Dienstleistungen und Beratungen für die Baubranche und Ausführen von Schatzungen und Expertisen über Immobilien. Die Gesellschaft kann alle Aufgaben und Funktionen eines Generalunternehmers ausüben, sich an anderen Unternehmen beteiligen und alle Transaktionen im Immobilienverkehr ausüben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NOFIBA Audit AG | Basel | 17.11.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hägi Treuhand AG | Basel | 02.07.1999 | 16.11.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Straumann-Hipp Bauconsult 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: HR02-1005606671, Commercial Registry Office Basel-Stadt, (270)
Straumann-Hipp Bauconsult AG, in Basel, CHE-105.191.764, Aktiengesellschaft (SHAB Nr. 40 vom 25.02.2022, Publ. 1005414666).
Ausgeschiedene Personen und erloschene Unterschriften:
Hägi Treuhand AG (CHE-107.733.400), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
NOFIBA Audit AG (CHE-332.752.413), in Basel, Revisionsstelle.
Publication number: HR02-1005414666, Commercial Registry Office Basel-Stadt, (270)
Straumann-Hipp Bauconsult AG, in Basel, CHE-105.191.764, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192559).
Eingetragene Personen neu oder mutierend:
Hauswirth, Frank, deutscher Staatsangehöriger, in Auggen (DE), Geschäftsführer, mit Kollektivunterschrift zu zweien;
Hägi Treuhand AG (CHE-107.733.400), in Basel, Revisionsstelle [bisher: Hägi Treuhand AG].
Publication number: HR02-1005192559, Commercial Registry Office Basel-Stadt, (270)
Straumann-Hipp Bauconsult AG, in Basel, CHE-105.191.764, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2010, S.8, Publ. 5616330).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
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.