• Gruneko AG

    BS
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    Register number: CH-270.3.002.748-1
    Sector: Architectural and engineering activities

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Gruneko AG

    • Gruneko AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Gruneko AG is active.
    • The management consists of 2 persons. The company was founded on 03.12.1974.
    • The company has last modified its commercial register entry on 20.04.2023. All previous commercial register entries are available under «Notifications».
    • The company Gruneko AG is registered under the UID CHE-105.857.209.
    • There are 9 other active companies that have registered an identical address. These include: adlatus Nordwestschweiz, Caris Life Sciences Switzerland Holdings GmbH, Finanzierungsstiftung der Gruner.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb eines Ingenieurbüros verbunden mit Projekten auf dem gesamten Gebiet des Ingenieurwesens, insbesondere auf dem Gebiet der Energieversorgung. Die Gesellschaft kann Grundstücke erwerben, veräussern, verwalten und gleiche oder ähnliche Unternehmen erwerben oder sich daran beteiligen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    Basel <2004 23.11.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Gruneko SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gruneko 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 230420/2023 - 20.04.2023
    Categories: Change in management

    Publication number: HR02-1005728222, Commercial Registry Office Basel-Stadt, (270)

    Gruneko AG, in Basel, CHE-105.857.209, Aktiengesellschaft (SHAB Nr. 123 vom 29.06.2021, Publ. 1005232042).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Moser, Arthur, von Zäziwil, in Witterswil, mit Kollektivunterschrift zu zweien.

    SOGC 210629/2021 - 29.06.2021
    Categories: Change in management

    Publication number: HR02-1005232042, Commercial Registry Office Basel-Stadt, (270)

    Gruneko AG, in Basel, CHE-105.857.209, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2018, Publ. 4438827).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gruner, Andres, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Ernst, Thomas, von Wigoltingen, in Arlesheim, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Aebi, Olivier, von Seeberg, in Thun, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 165/2018 - 28.08.2018
    Categories: Change in management

    Publication number: 4438827, Commercial Registry Office Basel-Stadt, (270)

    Gruneko AG, in Basel, CHE-105.857.209, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2017, Publ. 3890783).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Casanova, Flavio Marco, von Stabio, in Arisdorf, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Gruner, Andres, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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