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AG Basel-Stadt ActiveLast change · 17 December 2025
BG

Bauplana Group AG

CHE497859703·St. Jakobs-Strasse 200, 4052 Basel

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
2
Sectors
2023
Founded

AI summary

Bauplana Group AG is a Swiss AG based in Basel, active in the commercial register, with 1 person on record.▍

Company analysis

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BEST. 2023

Bauplana Group AG, AG · Basel-Stadt · Basel

Officers1
Share capitalCHF 100'000

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CHF 29 / month

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Finance / Fintech

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Company details

Legal form
AG
Seat
Basel
Canton
Basel-Stadt
Share capital
CHF 100'000
Registered
7 June 2023
Status
Active

Sectors

Finance / FintechRetail / Trade

Registered purpose

Die Gesellschaft bezweckt den Betrieb eines Bauunternehmens für Hoch- und Tiefbau sowie die Ausführung von General- und Totalunternehmeraufträgen. Ferner bezweckt die Gesellschaft den Handel mit Baumaterialien aller Art, die Ausführung von Transporten, Übernahme von Vertretungen sowie die Entwicklung, Verwaltung und den Vertrieb von Patenten,…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 10'000'0002023CHF 100'0002025
Nominal capital as published in the register since 2023 (earliest available publication).
  1. 17 December 2025Capital changeManagement change

    Bauplana Group AG , bisher in Sissach , CHE-497.859.703 , Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2023, Publ. 1005921841). Statutenänderung: 03.12.2025. Sitz neu: Basel . Domizil neu: St. Jakobs-Strasse 200, 4052 Basel. Liberierung Aktienkapital neu: CHF 10

  2. 17 December 2025Struck off

    Bauplana Group AG , in Sissach , CHE-497.859.703 , Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2023, Publ. 1005921841). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregistera

  3. 28 December 2023Register update

    Bauplenia Group AG , in Sissach , CHE-497.859.703 , Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2023, Publ. 1005762683). Statutenänderung: 20.11.2023. Firma neu: Bauplana Group AG .

  4. 7 June 2023New registrationCapital changeManagement change

    Bauplenia Group AG , in Sissach , CHE-497.859.703 , Gewerbestrasse 4, 4450 Sissach, Aktiengesellschaft (Neueintragung). Statutendatum: 30.05.2023. Zweck: Die Gesellschaft bezweckt den Betrieb eines Bauunternehmens für Hoch- und Tiefbau sowie die Ausführung von

People and mandates

0 linked via shared officers
  • OA
    Olivier Afonso Alves
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.