• Koechlin Schmidt Architekten AG

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    Register number: CH-270.3.012.998-9
    Sector: Architectural and engineering activities

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Koechlin Schmidt Architekten AG

    • Koechlin Schmidt Architekten AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Basel.
    • Koechlin Schmidt Architekten AG was founded on 13.03.2002.
    • The company has last modified its commercial register entry on 04.08.2023. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-109.510.845.
    • There are 18 other active companies that have registered an identical address. These include: Beglinger Partners GmbH, DigitalBasel, ImmoZebra Schorn.

    Management (1)

    newest board members

    Benedikt Schmidt

    newest authorized signatories

    Benedikt Schmidt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Planung und Durchführung von Bauprojekten aller Art, Generalplanung und Baumanagement sowie alle damit verbundenen Dienstleistungen. Die Gesellschaft kann Grundstücke erwerben und veräussern und sich an solchen beteiligen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Wirtschafts-Treuhand AG
    Basel <2004 03.08.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Koechlin Schmidt Architekten 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 230804/2023 - 04.08.2023
    Categories: Change of auditors

    Publication number: HR02-1005810215, Commercial Registry Office Basel-Stadt, (270)

    Koechlin Schmidt Architekten AG, in Basel, CHE-109.510.845, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2022, Publ. 1005557652).

    Statutenänderung:
    25.07.2023. [Statutenänderung ohne publikationspflichtige Tatsachen.]. Gemäss Erklärung vom 07.06.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wirtschafts-Treuhand AG (CHE-101.859.215), in Basel, Revisionsstelle.

    SOGC 220908/2022 - 08.09.2022
    Categories: Change in capital

    Publication number: HR02-1005557652, Commercial Registry Office Basel-Stadt, (270)

    Koechlin Schmidt Architekten AG, in Basel, CHE-109.510.845, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2022, Publ. 1005501574).

    Statutenänderung:
    10.06.2022.

    Aktienkapital neu:
    CHF 150'000.00 [bisher: CHF 300'000.00].

    Liberierung Aktienkapital neu:
    CHF 150'000.00 [bisher: CHF 300'000.00].

    Aktien neu:
    150 Namenaktien zu CHF 1'000.00 [bisher: 300 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 10.06.2022 werden 150 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 26.08.2022 festgestellt.

    SOGC 220622/2022 - 22.06.2022
    Categories: Change in management

    Publication number: HR02-1005501574, Commercial Registry Office Basel-Stadt, (270)

    Koechlin Schmidt Architekten AG, in Basel, CHE-109.510.845, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2018, Publ. 4390769).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Koechlin, Tom, von Basel, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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