HEFTI. HESS. MARTIGNONI. Basel AG

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-303.417.303
Calendar
Date of incorporation:
10/21/2013
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Urs von Arx

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Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Claudia Stejskal

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Tenniken

Limited joint signing authority (any two to sign)

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Male

René Hert

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Küttigen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Sunnie Groeneveld Meijer

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Ottenbach

Member of the board

Joint signing authority (any two to sign)

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Female

Stephanie Züllig

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Wettswil am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Hert

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Aarau

Joint signing authority (any two to sign)

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Male

Tobias Müller

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Sarnen

Joint signing authority (any two to sign)

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Female

Anja Aebi

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Köniz

Limited joint signing authority (any two to sign)

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Female

Caroline Lenzin

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Aarau

Limited joint signing authority (any two to sign)

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Male

Claude Siegenthaler de Boer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Carmine D'Ambrosio

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Küttigen

Joint signing authority (any two to sign)

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Female

Karin Meek

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Escholzmatt-Marbach

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Innere Margarethenstrasse 5 4051 Basel
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1451825.06.202512330.06.20251006369848
2363503.06.202410806.06.20241006049824
3506711.08.202315716.08.20231005817599
4516330.07.202114904.08.20211005264470
5100215.02.20213418.02.20211005104405
6615824.10.201920929.10.20191004747240
772104.02.20192607.02.20191004561050
8537324.09.201818727.09.20181004464130
9497703.09.201817206.09.20181004450332
10378304.07.201713007.07.20173630797

Company Purpose

Die Gesellschaft bezweckt den Betrieb eines Ingenieur-Unternehmens insbesondere in den Bereichen Bau, Verkehr, Energie, Umwelt und Sicherheit. Die Gesellschaft kann alle Geschäfte tätigen, die direkt oder indirekt geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern und ihre Tätigkeit auf verwandte Branchen ausdehnen. Liegenschaften können erworben, verwaltet und veräussert werden.