Age of the company
23 yearsCapital in CHF
2,8 Mio.Active brands
0Address
c/o Pico Vorsorge AG
Güterstrasse 133
4053 Basel
Reports for Gundeldinger Feld Immobilien AG
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Gundeldinger Feld Immobilien AG
- Gundeldinger Feld Immobilien AG has its legal headquarters in Basel and is active. It operates in the sector «Management of real estate portfolio properties».
- The management has 4 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.08.2023.
- The company is registered in the commercial register BS under the UID CHE-101.314.789.
- Abendrot Betriebs AG, Abendrot Immobilien AG, Ackermannshof AG are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Urs Zschokke,
Stephan Hugo Bannwart,
Istvan Kalman György Akos,
Daniel Peter
Executive board
Commercial register information
Entry in the commercial register
27.10.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.648-1
UID/VAT
CHE-101.314.789
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Umnutzung des Areals Gundeldinger Feld, in Basel.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alltax AG Wirtschaftsprüfung | Basel | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Gundeldinger Feld 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
Publication number: HR02-1005824892, Commercial Registry Office Basel-Stadt, (270)
Gundeldinger Feld Immobilien AG, in Basel, CHE-101.314.789, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2019, Publ. 1004573987).
Ausgeschiedene Personen und erloschene Unterschriften:
Soiron, Dominik Jakob, von Riehen, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zschokke, Urs, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004573987, Commercial Registry Office Basel-Stadt, (270)
Gundeldinger Feld Immobilien AG, in Basel, CHE-101.314.789, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2018, Publ. 4357725).
Ausgeschiedene Personen und erloschene Unterschriften:
Hauser, Felix Hans, von Basel, in Rodersdorf, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bannwart, Stephan Hugo, von Luzern, in Blauen, Geschäftsführer, mit Kollektivunterschrift zu zweien;
Alltax AG Wirtschaftsprüfung (CHE-105.815.004), in Basel, Revisionsstelle [bisher: Alltax AG Wirtschaftsprüfung (CH-280.3.918.834-3)].
Publication number: 4357725, Commercial Registry Office Basel-Stadt, (270)
Berichtigung des im SHAB Nr. 129 vom 06.07.2018 publizierten TR-Eintrags Nr. 3'694 vom 03.07.2018 Gundeldinger Feld Immobilien AG, in Basel, CHE-101.314.789, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2018, Publ. 4341985).
Eingetragene Personen neu oder mutierend:
Peter, Daniel, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.