roland naef und partner AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.378.569
Calendar
Date of incorporation:
12/23/1991
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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 100'000.00

Previous Company Names

  • Sageplan AG
  • naef heinzer + partner AG
  • roland naef und partner AG

Management

Male

Roland Naef

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Allschwil

Member of the board

Individual signing authority

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Urs Gasser

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Liestal

Chairperson of the board

Joint signing authority (any two to sign)

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Roland Naef

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Bettingen

Managing member of the board

Joint signing authority (any two to sign)

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Sandro Joss

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Wilen (Sarnen)

Member of the board

Joint signing authority (any two to sign)

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Marlene Rey

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Sissach

Limited signing authority (individual)

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Roland Naef

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Allschwil

Chairperson of the board

Individual signing authority

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Peter Heinzer

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Schönenbuch

Member of the board

Individual signing authority

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Roland Naef

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Allschwil

Member of the board

Individual signing authority

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Renata Naef-Bammatter

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Allschwil

Member of the board

Individual signing authority

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Flavio Naef

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Allschwil

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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In den Ziegelhöfen 4 4054 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
162722.01.20241725.01.20241005943987
2B15710.01.2022B913.01.20221005380127
3B683826.10.2021B21129.10.20211005323077
4238216.04.20217621.04.20211005155126
5645516.11.201522519.11.20152490765
6434426.06.200912502.07.200911/5106726
7194811.04.20087417.04.20087/4435088
8134202.03.20054708.03.20057/2733206
9621429.10.200321305.11.20035/1245312
10452402.09.200217309.09.20025/633526

Company Purpose

Erbringung von Dienstleistungen im Bereich Architektur, insbesondere Ausführung von Gebäuderenovationen, Neubauten, Bauberatungen und bauphysikalische sowie energietechnische Beratungen. Die Gesellschaft kann Immobilien erwerben, verwalten und veräussern sowie sich an gleichen oder ähnlichen Unternehmungen beteiligen.