Ferrara Architekten AG
Corporation · Basel
Commercial register
- Status
- Active
- Entered on
- Jun 22, 2005
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-112.411.379
- Registered seat
- Basel
- Canton
- Basel-Stadt
Purpose
Erbringung umfassender Dienstleistungen im Architekturbereich. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.
- Legal form
- Corporation
- Address
- Güterstr. 84, 4053 Basel
- CH-ID
- CH27030135774
- Statutes
- Jun 17, 2005, Nov 7, 2008, Dec 5, 2008
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Chair of the board of directors · Chair of the executive board · sole signature · nationality: Italy, Basel
Member of the board of directors · joint signature by two · citizen of Binningen, Breitenbach
Member of the board of directors · Member of the executive board · joint signature by two · nationality: Germany, Binningen
Member of the executive board · joint signature by two · nationality: Germany, Basel
Member of the executive board · joint signature by two · citizen of Rohrbach, Pfeffingen
Member of the executive board · joint signature by two · citizen of Basel, Birsfelden
Member of the executive board · joint signature by two · citizen of Allschwil, Allschwil
Member of the executive board · joint signature by two · citizen of Basel, Basel
Member of the executive board · joint signature by two · citizen of Arlesheim, Arlesheim
Auditor · Reinach (BL)
Former officers (19)
Auditor · Reinach BL
Member of the board of directors · joint signature by two · nationality: Italy, Basel
Chair of the board of directors · joint signature by two · citizen of Basel, Basel
Member of the executive board · joint signature by two · nationality: Germany, Basel
Member of the executive board · joint signature by two · nationality: Germany, Basel
Member of the executive board · joint signature by two · nationality: Germany, Basel
Member of the executive board · joint signature by two · citizen of Reinach BL, Reinach BL
Member of the executive board · joint signature by two · nationality: Germany, Rosenau (FR)
Member of the executive board · joint signature by two · nationality: Germany, Allschwil
Auditor · Reinach BL
Member of the executive board · joint signature by two · nationality: Germany, Oberwil (BL)
Member of the executive board · joint signature by two · citizen of Oberwil (BL), Oberwil (BL)
Member of the executive board · joint signature by two · nationality: Germany, Basel
Member of the board of directors · sole signature · nationality: Italy, Basel
Member of the board of directors · Chair of the executive board · sole signature · nationality: Italy, Basel
Member of the executive board · joint signature by two · nationality: Germany, Binningen
Member of the executive board · joint signature by two · citizen of Reinach (BL), Aesch (BL)
Member of the executive board · joint signature by two · citizen of Reinach BL, Pfeffingen
Member of the executive board · joint signature by two · nationality: Germany, Arlesheim
Register notices
Mar 24, 2026 · Change
- Officers who left
- Diana Anna Baur · Member of the executive board · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Baur, Diana Anna, von Oberwil (BL), in Oberwil (BL), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Jul 7, 2025 · Change
- New officers
- Jennifer Borer · Member of the executive board · joint signature by twoDennis Waldner · Member of the executive board · joint signature by two
- Officers who left
- Yves Weitz · Member of the executive board · joint signature by twoSusanne Schnell-Gerner · Member of the executive board · joint signature by twoDiana Anna Baur · Member of the executive board · joint signature by twoLukas Giger · Member of the executive board · joint signature by twoJan Wortmann · Member of the executive board · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Giger, Lukas, von Reinach (BL), in Aesch (BL), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Baur, Diana Anna, von Oberwil (BL), in Oberwil (BL), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: deutsche Staatsangehörige]; Borer, Jennifer, von Rohrbach, in Pfeffingen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien; Schnell-Gerner, Susanne, von Allschwil, in Allschwil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: deutsche Staatsangehörige]; Waldner, Dennis, von Basel, in Birsfelden, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien; Weitz, Yves, von Basel, in Basel, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger]; Wortmann, Jan, von Arlesheim, in Arlesheim, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger, in Basel].
May 10, 2024 · Change
- Officers who left
- Roswitha Fritz · Member of the executive board · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Fritz, Roswitha, deutsche Staatsangehörige, in Binningen, Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien].
Jul 13, 2017 · Change of officers
No. 3642793
- New officers
- Marc Bräutigam · Member of the board of directors · joint signature by twoONLINE TREUHAND AG · Auditor
- Officers who left
- Roswitha Fritz · Member of the executive board · joint signature by twoA.V.E. Finanz GmbH · AuditorDiana Anna Baur · Member of the executive board · joint signature by twoGiovanni Ferrara · Member of the board of directors · Chair of the executive board · sole signatureLukas Giger · Member of the executive board · joint signature by two
Published text
Ferrara Architekten AG, in Basel, CHE-112.411.379, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2015, Publ. 1996219). Ausgeschiedene Personen und erloschene Unterschriften: A.V.E. Finanz GmbH, in Reinach (BL), Revisionsstelle. Eingetragene Personen neu oder mutierend: Ferrara, Giovanni, italienischer Staatsangehöriger, in Basel, Präsident des Verwaltungsrates, Vorsitzender der Geschäftsleitung, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, Vorsitzender der Geschäftsleitung, mit Einzelunterschrift, mit Einzelunterschrift]; Bräutigam, Marc, von Binningen, in Breitenbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Baur, Diana Anna, deutsche Staatsangehörige, in Oberwil (BL), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Basel]; Fritz, Roswitha, deutsche Staatsangehörige, in Binningen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Rosenau (FR)]; Giger, Lukas, von Reinach (BL), in Aesch (BL), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Pfeffingen]; ONLINE TREUHAND AG (CHE-101.574.132), in Reinach (BL), Revisionsstelle.
Building permits
Related entities
At the same address
One other active company is domiciled here.