Reports for WSG AG, Basel
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About WSG AG, Basel
- WSG AG, Basel with its legal headquarters in Basel is active. WSG AG, Basel operates in the sector «General structural engineering».
- WSG AG, Basel was founded on 20.06.2017.
- The company has last modified its commercial register entry on 04.09.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of BS under the UID CHE-202.788.736.
- Companies with an identical address: Basler Wohngenossenschaft (BWG), BSY Finance & Consulting GmbH, CTC Project Solutions AG.
Management (7)
newest board members
newest authorized signatories
Jens Keller,
Marc Andreas Mettauer,
Priska Hartmann,
Florian Lindermer,
Jakob Nicolaj Basil Bjarkason Zophoniasson
Executive board
Commercial register information
Entry in the commercial register
20.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.015.534-8
UID/VAT
CHE-202.788.736
CHE-166.310.207 VAT
Sector
General structural engineering
Purpose (Original language)
Die Gesellschaft bezweckt die Entwicklung und Realisierung von Bauprojekten für Neubauten und Renovationen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke, Liegenschaften und andere Unternehmen erwerben, halten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ECOVIS Intercontrol AG | Zürich | 10.09.2018 |
Other company names
Past and translated company names
- W. Schmid & Glanzmann AG
- W. Schmid AG, Basel
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WSG AG, Basel
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: HR02-1006425001, Commercial Registry Office Basel-Stadt, (270)
WSG AG, Basel, in Basel, CHE-202.788.736, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2025, Publ. 1006384937).
Ausgeschiedene Personen und erloschene Unterschriften:
Böschenstein, Reto, von Stein am Rhein, in Cham, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Takayama, Michael, von Fischbach, in Beromünster, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Keller, Jens, deutscher Staatsangehöriger, in Freiburg im Breisgau (DE), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006384937, Commercial Registry Office Basel-Stadt, (270)
WSG AG, Basel, in Basel, CHE-202.788.736, Aktiengesellschaft (SHAB Nr. 75 vom 17.04.2025, Publ. 1006311998).
Ausgeschiedene Personen und erloschene Unterschriften:
Krupp, Martin, von Basel, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006311998, Commercial Registry Office Basel-Stadt, (270)
WSG AG, Basel, in Basel, CHE-202.788.736, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2025, Publ. 1006252135).
Eingetragene Personen neu oder mutierend:
Hartmann, Priska, von Zürich, in Schwerzenbach, mit Kollektivprokura 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.