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atelier noir ag
Bartenheimerstrasse 2
4055 Basel
Switzerland
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+41 61 321 44 33
contact@atelier-noir.com
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Authorized managing directors
Manuela Marty
Sebastian Czichon
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Chairman of the Board of Directors
Patrick Lucius Norden
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UID | VAT
CHE-269,782,721
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Category: Commercial register entries
Subcategory: New entry
Publication date: SHAB November 4th, 2021
Report number: HR01-1005326788
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atelier noir ag, in Basel, CHE-269.782.721, Hüningerstrasse 40, 4056 Basel, stock corporation (new registration). Statute date: October 27, 2021. Purpose: The purpose of the company is to operate an architectural office, to acquire, manage and sell interests in other companies in the fields of architecture, interior design, interior design and construction planning at home and abroad, as well as to acquire, manage, exploit and sell intellectual property rights and related rights; Production and trade of goods in the furniture and equipment sector as well as distribution of components and materials. The company may establish branches and subsidiaries at home and abroad, participate in other companies at home and abroad, carry out financing transactions for the benefit of other companies that are legally or economically linked to it and, in principle, carry out any activity that is suitable for its purpose purpose to promote. The company can acquire, manage, debit and sell real estate at home and abroad. It can carry out financing for its own account or for the account of others, enter into guarantees and sureties for subsidiaries and third parties and make other types of investments. Share capital: CHF 100,000.00. Payment of share capital: CHF 50,000.00. Shares: 1,000 registered shares at CHF 100.00. Publication organ: SHAB. Notifications to shareholders are sent by letter, email or fax to the addresses listed in the share register. Transferability: The transferability of registered shares is limited in accordance with the Articles of Association. According to the declaration of October 27, 2021, the company meets the requirements for waiving the limited audit. Registered persons: Norden, Patrick Lucius, from Unterlangenegg, in Illnau-Effretikon, member of the board of directors, with individual signature.
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Daily register no. 6934 from November 1st, 2021
Contact point: Commercial Register Office of the Canton of Basel-Stadt