• ARCH 4 AG

    BS
    active
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    Register number: CH-270.4.002.098-7
    Sector: Architectural and engineering activities

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

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    Active brands

    0

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    About ARCH 4 AG

    • ARCH 4 AG has its legal headquarters in Basel and is active. It operates in the sector «Architectural and engineering activities».
    • There are 3 active persons registered in the management.
    • The company has last changed their commercial register entry on 18.12.2024, under «Notifications» you will find all changes.
    • The company's UID is CHE-100.984.119.
    • On the same address as ARCH 4 AG there are 11 other active companies registered. These include: Börje Müller Fotografie, Gerber Übersetzungen, Gian Besset Graphic Design.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Gebäudebau, technischer Hilfsdienst, Ausführung von Betonarbeiten, Generalunternehmungsarbeiten, generelle Planungsarbeiten sowie jegliche andere Tätigkeit, welche mit dem Zweck der Gesellschaft im Zusammenhang steht. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Balance Audit AG
    Basel 13.11.2012 22.02.2016
    Balance Consulting Group AG
    Basel 21.09.2010 12.11.2012
    TRETOR AG
    Liestal 21.02.2008 20.09.2010
    Ernst & Young AG
    Basel <2004 20.02.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • ARCH 4 GmbH
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ARCH 4 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

    SOGC 241218/2024 - 18.12.2024
    Categories: Change in management

    Publication number: HR02-1006208697, Commercial Registry Office Basel-Stadt, (270)

    ARCH 4 AG, in Basel, CHE-100.984.119, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2022, Publ. 1005437713).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hinselmann, Mathias, von Locarno, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lobanova, Natalia, israelische Staatsangehörige, in Tel Aviv (IL), Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Chuvelev, Ivan, israelischer Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Tel Aviv (IL)].

    SOGC 220329/2022 - 29.03.2022
    Categories: Change in management

    Publication number: HR02-1005437713, Commercial Registry Office Basel-Stadt, (270)

    ARCH 4 AG, in Basel, CHE-100.984.119, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2021, Publ. 1005250037).

    Eingetragene Personen neu oder mutierend:
    Hinselmann, Mathias, von Locarno, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Chuvelev, Ivan, israelischer Staatsangehöriger, in Tel Aviv (IL), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Lobanova, Natalia, israelische Staatsangehörige, in Tel Aviv (IL), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210715/2021 - 15.07.2021
    Categories: Change in management

    Publication number: HR02-1005250037, Commercial Registry Office Basel-Stadt, (270)

    ARCH 4 AG, in Basel, CHE-100.984.119, Aktiengesellschaft (SHAB Nr. 37 vom 23.02.2016, S.0, Publ. 2682977).

    Eingetragene Personen neu oder mutierend:
    Gojevic, Marija, von Basel, in Basel, mit Einzelunterschrift.

    Hit list

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