• Nomika AG

    BS
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    Register number: CH-270.3.002.300-3
    Sector: Management of real estate portfolio properties

    Age of the company

    51 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Nomika AG

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    About Nomika AG

    • Nomika AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Nomika AG is active.
    • Nomika AG was founded on 16.01.1973.
    • The most recent commercial register change was made on 15.07.2020. You can find all changes under «Notifications».
    • The reported UID is CHE-103.013.502.
    • On the same address as Nomika AG there are 2 other active companies registered. These include: böckli bühler partner, Geistlich-Stucki-Stiftung für medizinische Forschung.

    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 den Kauf, Verkauf und die Verwaltung von Liegenschaften im In- und Ausland und den Erwerb, die Verwaltung und die Veräusserung von damit zusammenhängenden Beteiligungen. Die Gesellschaft kann auch finanzielle Geschäfte durchführen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Hersberger Revisionsgesellschaft AG
    Seltisberg 11.09.2008

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    Former auditor (1)
    Name City Since Until
    Alltax AG Wirtschaftsprüfung
    Basel <2004 10.09.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Nomika 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 200715/2020 - 15.07.2020
    Categories: Change in management

    Publication number: HR02-1004937503, Commercial Registry Office Basel-Stadt, (270)

    Nomika AG, in Basel, CHE-103.013.502, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2018, Publ. 1004474618).

    Eingetragene Personen neu oder mutierend:
    Böckli, Prof. Dr. Peter, von Frauenfeld, in Binningen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Böckli, Martin , von Frauenfeld, in Binningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].

    SOGC 181011/2018 - 11.10.2018
    Categories: Change in management

    Publication number: HR02-1004474618, Commercial Registry Office Basel-Stadt, (270)

    Nomika AG, in Basel, CHE-103.013.502, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2018, Publ. 3968891).

    Eingetragene Personen neu oder mutierend:
    Böckli, Martin , von Frauenfeld, in Binningen, mit Einzelunterschrift [bisher: in Basel].

    SOGC 3/2018 - 05.01.2018
    Categories: Change in management, Change of auditors

    Publication number: 3968891, Commercial Registry Office Basel-Stadt, (270)

    Nomika AG, in Basel, CHE-103.013.502, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2015, Publ. 1943293).

    Eingetragene Personen neu oder mutierend:
    Hersberger Revisionsgesellschaft AG (CHE-107.796.642), in Seltisberg, Revisionsstelle [bisher: Hersberger Revisionsgesellschaft AG (CH-280.3.915.446-2)];
    Böckli, Martin , von Frauenfeld, in Basel, mit Einzelunterschrift.

    Hit list

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