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About Burckhardt Immobilien AG
- Burckhardt Immobilien AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Basel.
- The company was founded on 27.06.1989 and has 21 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.08.2025.
- The company's UID is CHE-106.049.465.
- There are 27 other active companies registered at the same address. These include: BOXLY Basel GmbH, Brunelleschi-Stiftung, Burckhardt Architektur AG.
Management (21)
newest board members
Gunther Gerhard Adler,
Hervé Charles Froidevaux,
Dr. Nicolas Raphael Mosimann,
Daniel Keller,
Corinne Renia Pellerin
newest authorized signatories
Christian Hartel,
Gunther Gerhard Adler,
Hervé Charles Froidevaux,
Sergio Navarro Smith,
Thilo Städtler
Executive board
Commercial register information
Entry in the commercial register
27.06.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.001.449-1
UID/VAT
CHE-106.049.465
CHE-226.093.441 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Beratung im Bereich des Immobiliengeschäfts, Vermittlung, Kauf und Verkauf, Vermietung und Verwaltung sowie Umbau und Renovation von Liegenschaften. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Past and translated company names
- Burckhardt Immobilien Consult AG
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Burckhardt 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: HR02-1006407675, Commercial Registry Office Basel-Stadt, (270)
Burckhardt Immobilien AG, in Basel, CHE-106.049.465, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2025, Publ. 1006342087).
Ausgeschiedene Personen und erloschene Unterschriften:
Holenstein, Mischa, von Reinach (BL), in Reinach (BL), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Hartel, Christian, von Pratteln, in Basel, mit Kollektivprokura zu zweien.
Publication number: HR02-1006342087, Commercial Registry Office Basel-Stadt, (270)
Burckhardt Immobilien AG, in Basel, CHE-106.049.465, Aktiengesellschaft (SHAB Nr. 47 vom 10.03.2025, Publ. 1006277516).
Eingetragene Personen neu oder mutierend:
Adler, Gunther Gerhard, deutscher Staatsangehöriger, in Berlin (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Froidevaux, Hervé Charles, von Les Breuleux, in Neuchâtel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006277516, Commercial Registry Office Basel-Stadt, (270)
Burckhardt Immobilien AG, in Basel, CHE-106.049.465, Aktiengesellschaft (SHAB Nr. 193 vom 04.10.2024, Publ. 1006145952).
Ausgeschiedene Personen und erloschene Unterschriften:
Steiner, Nicoletta Palmira, von Basel, in Basel, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Navarro Smith, Sergio, von Basel, in Basel, mit Kollektivprokura zu zweien;
Städtler, Thilo, von Sissach, in Sissach, mit Kollektivprokura zu zweien.
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.