Burckhardt Architektur AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-105.931.107
Calendar
Date of incorporation:
6/30/1981
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 3'300'000.00
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Company Size:
large
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Bidding Consortium:
No

Management

Male

Philippe Brühlmeier

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Begnins

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Hardt

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Weil am Rhein, DE

Managing member of the board

Joint signing authority (any two to sign)

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Male

Daniel Keller

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Riehen

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Heinrich Moser

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Buus

Member of the board

Joint signing authority (any two to sign)

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Female

Corinne Pellerin

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Frey

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Starrkirch-Wil

Member of the management board

Joint signing authority (any two to sign)

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Male

Christof Goldschmid

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Ostermundigen

Member of the management board

Joint signing authority (any two to sign)

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Male

Andreas Grossen

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Reinach

Member of the management board

Joint signing authority (any two to sign)

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Male

Oliver Henninger

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Saint-Légier-La Chiésaz

Member of the management board

Joint signing authority (any two to sign)

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Male

Daniel Gschwind

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Burg im Leimental

Joint signing authority, restricted to the head office (any two to sign)

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Male

Thomas Hauser

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Zwingen

Joint signing authority, restricted to the head office (any two to sign)

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Female

Christina Muchsel

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Riehen

Joint signing authority, restricted to the head office (any two to sign)

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Male

Markus Balmer

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Aesch

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Stefan Baumgart

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Riehen

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Tobias Baur

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Basel

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Alexander Beck

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Kandern, DE

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Frédéric Borruat Siegrist

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Basel

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Paul Curschellas

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Ilanz/Glion

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Thomas Floris

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Reinach BL

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Patrick Flückiger

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Kaiseraugst

Limited joint signing authority, restricted to the head office (any two to sign)

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Address & Locations

Primary Address

Location icon
Dornacherstr. 210 4053 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2812320.11.2025100649392925.11.20251006493929
3560808.08.2025100640767313.08.20251006407673
4360322.05.2025100634208427.05.20251006342084
5148821.02.2025100626785426.02.20251006267854
6879131.12.2024100622141107.01.20251006221411
7572402.09.2024100612259105.09.20241006122591
8369705.06.2024100605234210.06.20241006052342
9R133520.02.2024100596926723.02.20241005969267
10116613.02.2024100596331716.02.20241005963317

Company Purpose

Der Zweck der Gesellschaft ist die Führung eines Architektur- und Generalplanerbüros sowie alle damit zusammenhängenden Geschäfte. Die Gesellschaft kann alle mit ihrem Zweck sowie mit der Anlage ihrer Mittel direkt oder indirekt in Verbindung stehenden Geschäfte vornehmen, ihre Tätigkeit auf verwandte Branchen ausdehnen, Liegenschaften unter Einschluss von Baurechten erwerben, veräussern und verwalten sowie sich an gleichen oder ähnlichen Unternehmen beteiligen. Die Gesellschaft kann Zweigniederlassungen in der Schweiz und im Ausland errichten.