• Attika Immobilien AG

    BS
    active
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    Register number: CH-270.3.000.376-7
    Sector: Management of real estate portfolio properties

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Attika Immobilien AG

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    Company dossier as PDF

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    About Attika Immobilien AG

    • Attika Immobilien AG with its legal headquarters in Basel is active. Attika Immobilien AG operates in the sector «Management of real estate portfolio properties».
    • The management of the company Attika Immobilien AG consists of one person.
    • On the 28.09.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-103.641.905.
    • There are 16 other active companies registered at the same address. These include: Balcasa AG, Chromatechnik Holding AG, divortis AG.

    Management (1)

    newest board members

    Dr. Beat Fuchs

    newest authorized signatories

    Dr. Beat Fuchs

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Planung, den An- und Verkauf, die Vermittlung und Verwaltung von Immobilien auf eigene und fremde Rechnung im In- und Ausland.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    novo iuris ag
    Zürich <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Attika Immobilien AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 187/2015 - 28.09.2015
    Categories: Change of company address

    Publication number: 2395017, Commercial Registry Office Basel-Stadt, (270)

    Attika Immobilien AG, in Basel, CHE-103.641.905, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2008, S. 6, Publ. 4594730).

    Domizil neu:
    Aeschenvorstadt 67, 4051 Basel.

    SOGC 146/2008 - 30.07.2008
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: 4594730, Commercial Registry Office Basel-Stadt, (270)

    Attika Immobilien AG, in Basel, CH-270.3.000.376-7, Aktiengesellschaft (SHAB Nr. 86 vom 06.05.2008, S. 5, Publ. 4463802).

    Statutenänderung:
    21.07.2008.

    Zweck neu:
    Die Gesellschaft bezweckt die Planung, den An- und Verkauf, die Vermittlung und Verwaltung von Immobilien auf eigene und fremde Rechnung im In- und Ausland.

    Mitteilungen neu:
    Sind sämtliche Adressen der Aktionäre bekannt, so können Mitteilungen durch eingeschriebenen Brief erfolgen, andernfalls durch Publikation im SHAB.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 21.07.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    novo iuris ag, in Seengen, Revisionsstelle.

    SOGC 86/2008 - 06.05.2008
    Categories: Change in management

    Publication number: 4463802, Commercial Registry Office Basel-Stadt, (270)

    Attika Immobilien AG, in Basel, CH-270.3.000.376-7, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2005, S. 6, Publ. 2733148).

    Eingetragene Personen neu oder mutierend:
    Fuchs, Dr. Beat, von Basel, in Birsfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel].

    Hit list

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