• Holzart Architektur AG

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    Register number: CH-261.3.000.167-7
    Sector: Architectural and engineering activities

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Holzart Architektur AG

    • Holzart Architektur AG has its legal headquarters in Nunningen and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • There are 3 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.03.2021.
    • In the commercial register the company Holzart Architektur AG is registered under the UID CHE-105.523.317.
    • The address is identical with 6 other active companies. These include: 4Energie AG, Alubility AG, passt coating AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Führen eines Architekturbüros und alle damit zusammenhängenden Tätigkeiten. Kann sich an anderen Unternehmen beteiligen, Zweigniederlassungen sowie Tochtergesellschaften errichten, ferner Grundbesitz erwerben, verwalten und verkaufen und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Abelia Wirtschaftsprüfung und Beratung AG
    Basel 14.02.2006 24.03.2021
    srag AG, Zweigniederlassung Basel
    Basel <2004 13.02.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • HOLZART ARCHITEKTUR AG
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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: Holzart Architektur 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 210325/2021 - 25.03.2021
    Categories: Change of auditors

    Publication number: HR02-1005133216, Commercial Registry Office Solothurn, (241)

    Holzart Architektur AG, in Nunningen, CHE-105.523.317, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2019, Publ. 1004607548). Mit Erklärung vom 08.12.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Abelia Wirtschaftsprüfung und Beratung AG (CH-270.3.013.636-8), in Basel, Revisionsstelle.

    SOGC 190410/2019 - 10.04.2019
    Categories: Change of company address

    Publication number: HR02-1004607548, Commercial Registry Office Solothurn, (241)

    Holzart Architektur AG, in Nunningen, CHE-105.523.317, Aktiengesellschaft (SHAB Nr. 105 vom 02.06.2016, Publ. 2865791).

    Domizil neu:
    Brügglistrasse 4, 4208 Nunningen.

    SOGC 105/2016 - 02.06.2016
    Categories: Change in management

    Publication number: 2865791, Commercial Registry Office Solothurn, (241)

    Holzart Architektur AG, in Nunningen, CHE-105.523.317, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2011, Publ. 6434130).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wagner, Christine, von Gunzgen, in Nunningen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wagner, Walter, von Gunzgen, in Nunningen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Wagner, Markus, von Gunzgen, in Büsserach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Meier, Yves, von Bubendorf, in Pfeffingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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