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About Carimmo Finanz AG
- Carimmo Finanz AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Basel.
- The management of the company Carimmo Finanz AG consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.05.2021.
- The company is registered in the commercial register BS under the UID CHE-102.282.643.
- The address is identical with 8 other active companies. These include: Bolsinger Immobilien GmbH, Carabelli Architekten Aktiengesellschaft, Carabelli Immobilien AG.
Commercial register information
Entry in the commercial register
10.11.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.000.625-1
UID/VAT
CHE-102.282.643
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf und Verkauf von Grundstücken, Verwaltung und Vermittlung von Liegenschaften sowie Planung und Durchführung von Ueberbauungen von Grundstücken. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Santschi & Partner Treuhand AG | Reinach (BL) | 05.11.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Paru Treuhand AG | Basel | <2004 | 04.11.2013 | |
Other company names
Past and translated company names
- Baugesellschaft am Whylen AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Carimmo Finanz 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: HR02-1005171598, Commercial Registry Office Basel-Stadt, (270)
Carimmo Finanz AG, in Basel, CHE-102.282.643, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2013, S.0, Publ. 1163537).
Domizil neu:
Lautengartenstrasse 7, 4052 Basel.
Publication number: 1163537, Commercial Registry Office Basel-Stadt, (270)
Carimmo Finanz AG, in Basel, CH-270.3.000.625-1, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2012, Publ. 6527252).
Ausgeschiedene Personen und erloschene Unterschriften:
Paru Treuhand AG, in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Santschi & Partner Treuhand AG (CHE-107.545.502)[CH-280.3.918.632-9], in Reinach BL, Revisionsstelle.
Publication number: 6527252, Commercial Registry Office Basel-Stadt, (270)
Carimmo Finanz AG, in Basel, CH-270.3.000.625-1, Aktiengesellschaft (SHAB Nr. 45 vom 04.03.2005, S. 6, Publ. 2728422).
Eingetragene Personen neu oder mutierend:
Carabelli, Fabio, von Basel, in Vitznau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel];
Carabelli, Jacqueline, von Basel, in Vitznau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Basel].
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.