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About Confimo AG
- Confimo AG has its legal headquarters in Basel, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Confimo AG, which was founded on the 10.12.2003, consists of 3 persons.
- The company has last modified its commercial register entry on 27.03.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of BS is CHE-110.348.416.
- On the same address there are 10 other active companies registered. These include: Fibonacci AG, immo.space AG, Maison Daniel Clément AG.
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.
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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: HR02-1006293161, 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.
Publication number: HR02-1006133460, Commercial Registry Office Basel-Landschaft, (280)
Confimo AG, in Allschwil, CHE-110.348.416, Aktiengesellschaft (SHAB Nr. 134 vom 12.07.2024, Publ. 1006083072). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregisteramt des Kantons Basel-Landschaft von Amtes wegen gelöscht.
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.