Herzog & de Meuron World Ltd.

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-150.096.132
Calendar
Date of incorporation:
12/5/2011
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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

Female

Christine Binswanger

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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

Stefan Marbach

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Basel

Joint signing authority (any two to sign)

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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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Male

Mauro Di Domenica

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Pfeffingen

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

Willem Walschap

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Basel

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

Simon Demeuse

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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

Miguel Espitia Berndt

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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

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

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1785811.11.202522114.11.20251006485018
2459727.06.202512502.07.20251006372766
3395508.06.202111111.06.20211005214555
4360423.06.202012226.06.20201004921553
5303427.05.202010402.06.20201004900716
6304529.05.201910604.06.20191004643892
7267111.05.20179416.05.20173524361
8366624.06.201612429.06.20162919923
9237804.05.20158707.05.20152139595
10698017.12.201424722.12.20141895267

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 mit 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.