• Caroca AG

    BS
    active
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    Register number: CH-270.3.000.618-6
    Sector: Management of real estate portfolio properties

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Schärrer Advokatur Dr. Heiner Schärrer
    Grosspeteranlage 29, Grosspeter-Tower
    4052 Basel
    Neighbourhood

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    Company dossier as PDF

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    About Caroca AG

    • Caroca AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of 2 persons. The company was founded on 20.12.1991.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.10.2021.
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-101.991.984.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Zweck der Gesellschaft: Kauf und Verkauf von, Beteiligung an sowie Verwaltung von Immobilien. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft direkt oder indirekt zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhandbüro Hans Buser
    Zunzgen <2004 29.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Caroca 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 211015/2021 - 15.10.2021
    Categories: Change of company address

    Publication number: HR02-1005313426, Commercial Registry Office Basel-Stadt, (270)

    Caroca AG, in Basel, CHE-101.991.984, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2020, Publ. 1004974142).

    Domizil neu:
    c/o Schärrer Advokatur Dr. Heiner Schärrer, Grosspeter-Tower Grosspeteranlage 29, Postfach, 4052 Basel.

    SOGC 200908/2020 - 08.09.2020
    Categories: Change in capital

    Publication number: HR02-1004974142, Commercial Registry Office Basel-Stadt, (270)

    Caroca AG, in Basel, CHE-101.991.984, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2018, Publ. 1004468188).

    Statutenänderung:
    28.08.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

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

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 181003/2018 - 03.10.2018
    Categories: Change of company address

    Publication number: HR02-1004468188, Commercial Registry Office Basel-Stadt, (270)

    Caroca AG, in Basel, CHE-101.991.984, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2016, Publ. 2797457).

    Domizil neu:
    c/o Dr. H. Schärrer bei Schärrer Advokatur, St.Jakobs-Str. 30, 4052 Basel.

    Hit list

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