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About Veriplan AG
- Veriplan AG is a Company limited by shares (AG) with its legal headquarters in Basel. Veriplan AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The company was founded on 15.04.1985.
- The company has last changed their commercial register entry on 03.06.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Veriplan AG is the following: CHE-103.637.039.
- Companies with the same address as Veriplan AG: Fabio von Arx AG, Moraña Fritschi Architekten GmbH, Studio Ma GmbH.
Commercial register information
Entry in the commercial register
15.04.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.005.385-0
UID/VAT
CHE-103.637.039
Sector
Architectural and engineering activities
Purpose (Original language)
Beratung, Planung, Finanzierung und Management von Bauprojekten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Christoph Plattner Treuhandbüro | Münchenstein | <2004 | 21.10.2010 | |
Other company names
Past and translated company names
- Veriplan SA
- Veriplan Ltd
- Veriplan Ltd in liquidation
- Veriplan SA en liquidation
- Veriplan AG in Liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Veriplan 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: HR02-1006346927, Commercial Registry Office Basel-Stadt, (270)
Veriplan AG, in Basel, CHE-103.637.039, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2020, Publ. 1005032434).
Domizil neu:
c/o Fabio von Arx AG, Amerbachstrasse 87, 4057 Basel.
Ausgeschiedene Personen und erloschene Unterschriften:
Rüedi, Markus, von Bolligen, in Basel, Direktor, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
von Arx, Fabio, von Basel, in Basel, mit Einzelunterschrift;
von Arx, Janic Moreno, von Basel, in Münchenstein, mit Einzelunterschrift.
Publication number: HR02-1005032434, Commercial Registry Office Basel-Stadt, (270)
Veriplan AG, in Basel, CHE-103.637.039, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2019, Publ. 1004657002).
Statutenänderung:
19.11.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen schriftlich per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: HR02-1004657002, Commercial Registry Office Basel-Stadt, (270)
Veriplan AG, in Basel, CHE-103.637.039, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2018, Publ. 1004508717).
Domizil neu:
Vogesenplatz 1, 4056 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.