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About Confimo AG
- Confimo AG is a Company limited by shares (AG) with its legal headquarters in Basel. Confimo AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has 4 active persons registered.
- On the 24.10.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-110.348.416.
- Next to the company Confimo AG there are 10 other active companies with an identical address. These include: Fibonacci AG, immo.space AG, Maison Daniel Clément AG.
Management (4)
newest board members
newest authorized signatories
Harold Philip Robin Zahn,
Philip Georg Stricker,
Matthias Roos,
Michèle Hazler
Commercial register information
Entry in the commercial register
10.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.334-7
UID/VAT
CHE-110.348.416
Sector
Management of real estate portfolio properties
Purpose (Original language)
Verwaltung von Immobilien sowie Erbringung aller damit im Zusammenhang stehenden Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BALCONSULT AG | Basel | 06.04.2006 | 25.08.2015 | |
| BDO AG | Zürich | <2004 | 05.04.2006 | |
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: Confimo 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: HR02-1006466630, Commercial Registry Office Basel-Stadt, (270)
Confimo AG, in Basel, CHE-110.348.416, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2025, Publ. 1006293161).
Eingetragene Personen neu oder mutierend:
Zahn, Harold, von Basel, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006293161, Commercial Registry Office Basel-Stadt, (270)
Confimo AG, in Basel, CHE-110.348.416, Aktiengesellschaft (SHAB Nr. 182 vom 19.09.2024, Publ. 1006133417).
Eingetragene Personen neu oder mutierend:
Hazler, Michèle, von Basel, in Oberwil (BL), mit Kollektivunterschrift zu zweien;
Roos, Matthias, von Riehen, in Riehen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006133417, Commercial Registry Office Basel-Stadt, (270)
Confimo AG, bisher in Allschwil, CHE-110.348.416, Aktiengesellschaft (SHAB Nr. 134 vom 12.07.2024, Publ. 1006083072).
Statutenänderung:
11.09.2024.
Sitz neu:
Basel.
Domizil neu:
Birsigstrasse 34, 4054 Basel.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen schriftlich oder mit elektronischer Post an die im Aktienbuch verzeichneten Adressen.
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.