Reports for Vibag AG
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About Vibag AG
- Vibag AG is a Company limited by shares (AG) with its legal headquarters in Basel. Vibag AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The management of the company Vibag AG consists of 2 persons. The foundation of the company took place on 28.06.1944.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.01.2022.
- The reported UID is the following: CHE-101.935.394.
- On the same address as Vibag AG there are 4 other active companies registered. These include: Beat K. Fischer Architekt, Fischer Immobilien AG Basel, Mandataria Aktiengesellschaft Basel.
Commercial register information
Entry in the commercial register
28.06.1944
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.005.405-1
UID/VAT
CHE-101.935.394
Sector
Architectural and engineering activities
Purpose (Original language)
Ausführung von Architektur-, Hoch-, Tief- und Strassenbauarbeiten, Uebernahme von Verwaltungen und Beteiligung an andern Unternehmungen sowie Kauf und Verkauf von Liegenschaften.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Dr. E. Schaeren AG | Basel | <2004 | 28.12.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Vibag 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: HR02-1005382262, Commercial Registry Office Basel-Stadt, (270)
Vibag AG, in Basel, CHE-101.935.394, Aktiengesellschaft (SHAB Nr. 254 vom 29.12.2021, Publ. 1005370649).
Eingetragene Personen neu oder mutierend:
Fischer, Beat K., von Basel, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Fischer, Salome, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005370649, Commercial Registry Office Basel-Stadt, (270)
Vibag AG, in Basel, CHE-101.935.394, Aktiengesellschaft (SHAB Nr. 32 vom 16.02.2021, Publ. 1005102039). Gemäss Erklärung vom 17.12.2021 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhand Dr. E. Schaeren (CHE-107.302.744), in Basel, Revisionsstelle.
Publication number: HR02-1005102039, Commercial Registry Office Basel-Stadt, (270)
Vibag AG, in Basel, CHE-101.935.394, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.1995, S.5630).
Statutenänderung:
09.02.2021.
Aktien neu:
100 Namenaktien zu CHF 500.00 [bisher: 100 Inhaberaktien zu CHF 500.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen entweder durch Publikation im SHAB oder durch eingeschriebenen Brief.
Eingetragene Personen neu oder mutierend:
Treuhand Dr. E. Schaeren (CHE-107.302.744), in Basel, Revisionsstelle [bisher: Treuhand Dr. E. Schaeren].
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.