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About Basevy Immobilien AG
- Basevy Immobilien AG in Chur is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Basevy Immobilien AG is active.
- There are 2 active persons registered in the management.
- The commercial register entry of the company was last modified on 15.06.2021. Under «Notifications» it is possible to view all previous changes.
- Basevy Immobilien AG is registered in the Canton of GR under the UID CHE-113.519.430.
- There are 32 other active companies that have registered an identical address. These include: Alcobrag Holding AG, Anco AG, Archen AG.
Commercial register information
Entry in the commercial register
21.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.010.169-3
UID/VAT
CHE-113.519.430
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erstellen, Halten und Verwalten von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Curia AG | Chur | 17.06.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aro-Fidia Treuhand AG | Chur | 27.03.2007 | 16.06.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Basevy 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: HR02-1005217645, Commercial Registry Office Graubünden
Basevy Immobilien AG, in Chur, CHE-113.519.430, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005196384).
Eingetragene Personen neu oder mutierend:
Curia AG (CHE-107.060.819), in Chur, Revisionsstelle [bisher: Curia Treuhand AG (CHE-107.060.819)].
Publication number: HR02-1005196384, Commercial Registry Office Graubünden
Basevy Immobilien AG, in Chur, CHE-113.519.430, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2020, Publ. 1004845756).
Aktien neu:
500 Namenaktien zu CHF 1'000.00 [bisher: 500 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004845756, Commercial Registry Office Graubünden, (350)
Basevy Immobilien AG, in Chur, CHE-113.519.430, Aktiengesellschaft (SHAB Nr. 174 vom 10.09.2019, Publ. 1004713216).
Eingetragene Personen neu oder mutierend:
Riedi, Andreas, von Ilanz/Glion, in Chur, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Prohn, Bastiaan, von Falera, in Haarlem (NL), Mitglied, 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.