Herzog & de Meuron Global AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-380.141.689
Calendar
Date of incorporation:
7/14/2020
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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 200'000.00

Management

Male

Pierre de Meuron

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jacques Herzog

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Basel

Member of the board

Joint signing authority (any two to sign)

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Female

Christine Binswanger

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Basel

Joint signing authority (any two to sign)

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Female

Olga Bolshanina

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Basel

Joint signing authority (any two to sign)

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Male

Simon Demeuse

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Basel

Joint signing authority (any two to sign)

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Male

Mauro Di Domenica

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Pfeffingen

Joint signing authority (any two to sign)

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Male

Miguel Espitia Berndt

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Basel

Joint signing authority (any two to sign)

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Male

Jason Frantzen

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Basel

Joint signing authority (any two to sign)

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Male

Andreas Fries

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Basel

Joint signing authority (any two to sign)

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Male

Robert Hösl

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Reichenau, DE

Joint signing authority (any two to sign)

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Male

Adrian Keller

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Möhlin

Joint signing authority (any two to sign)

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Male

Stefan Marbach

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Basel

Joint signing authority (any two to sign)

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Male

Ascan Mergenthaler

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Basel

Joint signing authority (any two to sign)

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Male

Steffen Riegas

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Basel

Joint signing authority (any two to sign)

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Male

Christoph Röttinger

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Fischingen, DE

Joint signing authority (any two to sign)

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Male

Willem Walschap

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Basel

Joint signing authority (any two to sign)

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Male

Martin Knüsel

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Basel

Joint signing authority (any two to sign)

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Male

Tobias Winkelmann

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Basel

Joint signing authority (any two to sign)

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Male

Oliver Rohr

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Meilen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rheinschanze 6 4056 Basel
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1781810.11.202522013.11.20251006483810
2459527.06.202512502.07.20251006372764
3395308.06.202111111.06.20211005214553
4411914.07.202013717.07.20201004939590

Company Purpose

Die Gesellschaft bezweckt den Betrieb eines Architekturbüros und Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen in diesem Bereich im In- und Ausland sowie Erwerb, Verwaltung, Verwertung und Veräusserung von Immaterialgüterrechten und verwandten Rechten. Sie kann Finanzierungsgeschäfte zugunsten anderer Unternehmen, die mir ihr rechtlich oder wirtschaftlich verbunden sind, tätigen. Die Gesellschaft kann überhaupt jede Tätigkeit ausüben, die geeignet ist, ihren Zweck zu fördern, insbesondere Immobilien erwerben, verwalten und veräussern.