• Birseck Immobilien AG

    BL
    active
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    Register number: CH-280.3.915.211-5
    Sector: Management of real estate portfolio properties

    Registered since

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Birseck Immobilien AG

    • Birseck Immobilien AG has its legal headquarters in Aesch BL and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • Birseck Immobilien AG has 2 persons entered in its management.
    • The company has last changed their commercial register entry on 06.08.2025, under «Notifications» you will find all changes.
    • The company's UID is CHE-102.390.043.
    • The address is identical with 3 other active companies. These include: CreaCare GmbH, Natursteine Liechti GmbH, Nowecom AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Zweck der Gesellschaft ist der Besitz und die Verwaltung von Immobilien. Die Gesellschaft kann alle Handlungen vornehmen, die zur Erreichung des Gesellschaftszwecks dienlich sind. Sie ist auch berechtigt, andere Unternehmungen im In- und Ausland zu gründen, zu erwerben, zu veräussern oder sich an solchen zu beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Conwistra GmbH
    Oberwil (BL) 21.04.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Rinaco Treuhand AG
    Reinach (BL) 28.12.2009 15.01.2019
    Wirtschafts-Testat AG
    Basel 31.08.2004 27.12.2009
    Wirtschafts-Treuhand AG
    Basel <2004 30.08.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Neonwidmer AG Immobilien
    • Neon Widmer AG
    • Neon-Widmer AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Birseck 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 250806/2025 - 06.08.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006402188, Commercial Registry Office Basel-Landschaft, (280)

    Birseck Immobilien AG, in Aesch (BL), CHE-102.390.043, Aktiengesellschaft (SHAB Nr. 77 vom 21.04.2023, Publ. 1005729391).

    Statutenänderung:
    24.06.2025.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Einschreiben oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 230421/2023 - 21.04.2023
    Categories: Change of auditors

    Publication number: HR02-1005729391, Commercial Registry Office Basel-Landschaft, (280)

    Birseck Immobilien AG, in Aesch (BL), CHE-102.390.043, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2022, Publ. 1005496138). [gestrichen: Gemäss Erklärung vom 20.12.2018 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Conwistra GmbH (CHE-316.301.294), in Oberwil (BL), Revisionsstelle.

    SOGC 220615/2022 - 15.06.2022
    Categories: Change in management

    Publication number: HR02-1005496138, Commercial Registry Office Basel-Landschaft, (280)

    Birseck Immobilien AG, in Aesch (BL), CHE-102.390.043, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2019, Publ. 1004542970).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lüchinger, Paul Rudolf, von Oberriet SG und Reinach BL, in Reinach BL, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wydenkeller, Benjamin, von Schangnau, in Reinach (BL), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Lüchinger, Tobias, von Welschenrohr-Gänsbrunnen, in Aesch (BL), Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: von Welschenrohr, in Reinach (BL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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